DIRECT HOME FINANCIAL is a California corporation, registered on July 17, 2017. It is based at 1003 E COOLEY DR. SUITE 201-F, COLTON, CA, 92324, United States. The company is currently listed as suspended on the California register and is registered under company number 4046869. Its officers and directors on record include SAMUEL LOPEZ, CYNTHIA MARIE VELASQUEZ, ROBERT VELASQUEZ, among 5 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DIRECT HOME FINANCIAL |
|---|---|
| Principal address | 1003 E COOLEY DR. SUITE 201-FCOLTON92324CAUnited States |
| Mailing address | 1003 E COOLEY DR. SUITE 201-F, COLTON, CA, 92324, US |
| Registration state | California |
| Status | Suspended |
| Registered | 17 July 2017 (about 9 years ago) |
| Officers & directors | SAMUEL LOPEZ, officer, directorCYNTHIA MARIE VELASQUEZ, officerROBERT VELASQUEZ, directorCYNTHIA VELASQUEZ, director |
| Dissolved |
|---|
| 2019-03-01 |
| Entity type | Corporation |
|---|
| Standing | not compliant |
|---|
| Company number | 4046869 |
|---|
| Registered agent | ROBERT VELASQUEZ |
|---|
| Source registry | California Secretary of State · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | DIRECT HOME FINANCIAL | 2017-07-17 | ROBERT VELASQUEZ | SAMUEL LOPEZOfficer, DirectorCYNTHIA MARIE VELASQUEZOfficer2 more | Suspended | |
Filing ID 4046869 Jurisdiction Domestic · Corporation Principal address 1003 E COOLEY DR. SUITE 201-F, COLTON, CA, 92324, United States Registered agent ROBERT VELASQUEZ3400 INLAND EMPIRE BLVD, 101, ONTARIO, CA, 91764 Officers SAMUEL LOPEZOfficer, Director CYNTHIA MARIE VELASQUEZOfficer ROBERT VELASQUEZDirector CYNTHIA VELASQUEZDirector | ||||||
Companies and people linked to DIRECT HOME FINANCIAL in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Companies adjacent to DIRECT HOME FINANCIAL in the California Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/9299-2671-2640.