| Entity Name: | DIRECT FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT FINANCIAL GROUP, 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: | 13 Oct 1995 (30 years ago) |
| Document Number: | P95000079102 |
| FEI/EIN Number |
650612891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11352 State Road 84, Davie, FL, 33325, US |
| Mail Address: | 11352 State Road 84, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fleischer Scott | President | 11352 State Road 84, Davie, FL, 33325 |
| Fleischer Rachel | Treasurer | 11352 State Road 84, Davie, FL, 33325 |
| FLEISCHER SCOTT | Agent | 11352 State Road 84, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 11352 State Road 84, #201, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 11352 State Road 84, #201, Davie, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 11352 State Road 84, #201, Davie, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-09 | FLEISCHER, SCOTT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
