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DIRECT LOAN AMERICA, INC.

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Company Details

Name: DIRECT LOAN AMERICA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Dec 2006 (19 years ago)
Authority Date: 27 Dec 2006 (19 years ago)
Last Annual Report: 20 Jan 2009 (17 years ago)
Organization Number: 0653632
Principal Office: 357 N SHERIDAN ST., #100, CORONA, CA 92880
Place of Formation: CALIFORNIA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CFO

Name Role
Giorgio Bertuol CFO

Director

Name Role
GIORGIO BERTUOL Director
MATTHEW M. SOTO Director

CEO

Name Role
Matthew Michael Soto CEO

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB19251 Mortgage Broker Closed - Surrendered License - - - - 357 N. Sheridan Street, Suite 100Corona , CA 92880

Filings

Name File Date
App. for Certificate of Withdrawal 2009-04-14
Annual Report 2009-01-20
Registered Agent name/address change 2008-11-06
Registered Agent name/address change 2008-09-16
Annual Report 2008-03-07

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Sources: Kentucky Secretary of State