| Entity Name: | DIRECT MORTGAGE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Sep 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000086186 |
| FEI/EIN Number | 650958809 |
| Mail Address: | 19722 BLACK OLIVE LANE, BOCA RATON, FL, 33498 |
| Address: | 10 FAIRWAY DR, 224, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATHAN ALAN | Agent | 19722 BLACK OLIVE LANE, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| NATHAN ALAN | President | 19722 BLACK OLIVE LANE, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| NATHAN ALAN | Secretary | 19722 BLACK OLIVE LANE, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| NATHAN ALAN | Treasurer | 19722 BLACK OLIVE LANE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-13 | 10 FAIRWAY DR, 224, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2001-07-17 | 10 FAIRWAY DR, 224, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-17 | 19722 BLACK OLIVE LANE, BOCA RATON, FL 33498 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-13 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-07-17 |
| Domestic Profit | 1999-09-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
