Search icon

DIRECTOR'S MORTGAGE USA INC. - Florida Company Profile

Company Details

Entity Name: DIRECTOR'S MORTGAGE USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECTOR'S MORTGAGE USA 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: 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: 29 Feb 1996 (29 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P96000019434
FEI/EIN Number 593362489

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 12600 BELCHER ROAD SOUTH, SUITE 105A, LARGO, FL, 33773, US
Address: 34931 US HIGHWAY 19N, PAM HARBOR, FL, 34684
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUPERT JAMES W President 12600 BELCHER ROAD SOUTH, LARGO, FL, 33773
MARTIN TOM Vice President 12600 BELCHER ROAD SOUTH, LARGO, FL, 33773
RUPERT JAMES W Agent 12600 BELCHER ROAD SOUTH, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-12 34931 US HIGHWAY 19N, PAM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2007-04-30 34931 US HIGHWAY 19N, PAM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 12600 BELCHER ROAD SOUTH, SUITE 105A, LARGO, FL 33773 -
REINSTATEMENT 2001-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1998-08-05 RUPERT, JAMES W -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-15
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-01-06
Off/Dir Resignation 2003-11-03
ANNUAL REPORT 2003-01-21
Reg. Agent Change 2002-06-24
ANNUAL REPORT 2002-01-24
REINSTATEMENT 2001-10-22
ANNUAL REPORT 2000-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State