DIRECT LENDING SOURCE, INC. - Florida Company Profile
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| Entity Name: | DIRECT LENDING SOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT LENDING SOURCE, 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: | 10 Mar 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P98000022343 |
| FEI/EIN Number |
593497254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91760 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070, US |
| Mail Address: | 91760 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIORDANO LINDA | President | 174 AIRSTREAM LANE, TAVERNIER, FL, 33070 |
| GIORDANO LINDA | Agent | 174 AIRSTREAM, TAVANIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 91760 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 91760 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-27 | 174 AIRSTREAM, TAVANIER, FL 33070 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-15 | GIORDANO, LINDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State