| Entity Name: | DIRECT FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Sep 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000073846 |
| FEI/EIN Number | 650613901 |
| Address: | 896 S W 86TH COURT, MIAMI, FL, 33144, US |
| Mail Address: | 9995 SW 72ND ST, STE 105, MIAMI, FL, 33173, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-SIAM FRANK | Agent | 265 SEVILLA AVE., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BALERDI JOSE L | President | 7815 SW 32 TERR, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| BALERDI JOSE L | Director | 7815 SW 32 TERR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | 896 S W 86TH COURT, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 1997-03-07 | 896 S W 86TH COURT, MIAMI, FL 33144 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-03-07 |
| ANNUAL REPORT | 1996-10-03 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
