| Entity Name: | DIRECT FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT FINANCIAL CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000073846 |
| FEI/EIN Number |
650613901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BALERDI JOSE L | President | 7815 SW 32 TERR, MIAMI, FL, 33155 |
| BALERDI JOSE L | Director | 7815 SW 32 TERR, MIAMI, FL, 33155 |
| PEREZ-SIAM FRANK | Agent | 265 SEVILLA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | 896 S W 86TH COURT, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-07 | 896 S W 86TH COURT, MIAMI, FL 33144 | - |
| 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 Apr 2025
Sources: Florida Department of State
