| Entity Name: | DIRECT CHOICE LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT CHOICE LENDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P20000050580 |
| FEI/EIN Number |
851934670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 748 timbermill Lane, ORANGE PARK, FL, 32065, US |
| Mail Address: | 748 timbermill Lane, ORANGE PARK, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATEO GEORGE | President | 748 timbermill Lane, ORANGE PARK, FL, 32065 |
| MATEO GEORGE | Agent | 748 timbermill Lane, ORANGE PARK, FL, 32065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000120089 | MORTGAGE BROKER JACKSONVILLE | ACTIVE | 2020-09-15 | 2025-12-31 | - | 151 COLLEGE DR, #11, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 748 timbermill Lane, ORANGE PARK, FL 32065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-27 | 748 timbermill Lane, ORANGE PARK, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-27 | 748 timbermill Lane, ORANGE PARK, FL 32065 | - |
| NAME CHANGE AMENDMENT | 2020-09-25 | DIRECT CHOICE LENDING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-12 |
| Name Change | 2020-09-25 |
| Domestic Profit | 2020-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
