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PINNACLE DIRECT FUNDING CORPORATION

Branch

Company Details

Name: PINNACLE DIRECT FUNDING CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Jan 2001 (24 years ago)
Authority Date: 16 Jan 2001 (24 years ago)
Last Annual Report: 29 Jan 2007 (18 years ago)
Branch of: PINNACLE DIRECT FUNDING CORPORATION, FLORIDA (Company Number P98000033921)
Organization Number: 0508842
Principal Office: PO BOX 608066, ORLANDO, FL 32860
Place of Formation: FLORIDA

Treasurer

Name Role
Kathryn Emerson-Campbell Treasurer

President

Name Role
SEAN BROGAN President

Director

Name Role
Jeffrey Vratannina Director
Lisa Viratanina Director
Douglas Long Director
Brenda Long Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Jeff VRATANINA CEO

Secretary

Name Role
Kathryn Emerson-Campbell Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME7438 HUD Closed - Surrendered License - - - - -
Department of Financial Institutions MC17293 Mortgage Company Closed - Surrendered License - - - - 1500 Lee RoadOrlando , FL 32810

Filings

Name File Date
App. for Certificate of Withdrawal 2008-01-08
Annual Report 2007-01-29
Annual Report 2006-02-01
Annual Report 2005-05-27
Statement of Change 2003-09-05
Annual Report 2003-05-12
Annual Report 2002-04-11
Application for Certificate of Authority 2001-01-16

Sources: Kentucky Secretary of State