DIRECT FINANCIAL CORP. ID 52729163

  • Summary

    Created in Florida, DIRECT FINANCIAL CORP. is a registered business and is a Domestic for Profit pursuant to local laws and regulations. With registration number P95000073846, according to the relevant government agency, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    265 SEVILLA AVE., CORAL GABLES, FL 33134

  • Officers

    FRANK PEREZ-SIAM Registered Agent

    JOSE L BALERDI president

    JOSE L BALERDI director

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Last update: 2026-07-30 09:25:53 UTC

  • Comments

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DIRECT FINANCIAL CORP. ID 52729164

  • Summary

    Formed in Florida, DIRECT FINANCIAL CORP. is a registered business entity and is a Domestic for Profit under local business registration law. Assigned the registration number S20388, according to the registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    2499 GLADES ROAD, BOCA RATON, FL 33431

  • Officers

    POPKIN & SHURPIN, P.A Registered Agent

    FORD, MARK vice president

    NADEL, JOEL president

    NADEL, PHIL secretary

  • Update status

    Last checked: 2026-05-17 12:38:18 UTC