Private company

Direct Investment Holdings Group, Inc.

Direct Investment Holdings Group, Inc. is an American real estate investment trust, incorporated in Nevada.¹ It is headquartered in Plantation, Florida.¹

Last updated Oct 20, 2026.

Overview

IndustryReal Estate Investment Trusts¹
HeadquartersPlantation, Florida¹
Incorporated inNV²
Business address150 S. Pine Island Road, Suite 300, Plantation, Fl 33324²
Filer categoryNon-accelerated filer, Smaller reporting company²

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Financials

From the company’s reports to the SEC. Every number links to the filing it came from.

Key numbers, fiscal 2022

-16.7%Return on equity³

Financial statements

Revenue⁴³$0 in 2022

Net income⁵⁶⁷⁸³-$104.3K in 2022

Fiscal year	2016	2017	2018	2019	2020	2021	2022
Revenue	$0⁴	$0⁴			$0³	$0³	$0³
Operating expenses						$69.5K³	$108.3K³
Interest
Income before tax						-$69.5K³	-$108.3K³
Income tax	$0⁴	$0⁴
Net income	$2.2K⁵	-$3.6K⁶	-$44.6K⁷	-$30.5K⁸	-$35.5K³	-$45.5K³	-$104.3K³
Earnings per share (diluted)	$0.00¹²

Total assets⁴⁵⁶⁷⁸³$625.8K in 2022−70% since 2016

Total liabilities⁴⁵⁶⁷⁸³$0 in 2022

Shareholders’ equity⁶⁷⁸³$625.8K in 2022−30% since 2016

Cash⁶⁷⁸³$337.7K in 2022+37422% since 2016

Fiscal year	2016	2017	2018	2019	2020	2021	2022
Cash	$900⁶	$914⁷	$201.1K⁸	$41.5K⁸	$27.5K⁸	$51.7K³	$337.7K³
Current assets					$778.0K⁸	$51.7K³	$342.7K³
Total assets	$2.1M⁴	$2.1M⁵	$1.8M⁶	$1.8M⁷	$778.0K⁸	$752.4K³	$625.8K³
Total liabilities	$1.2M⁴	$1.2M⁵	$951.9K⁶	$952.2K⁷	$2.5K⁸	$22.4K³	$0³
Retained earnings						-$657.2K³	-$761.5K³
Shareholders’ equity	$889.7K⁶	$886.1K⁷	$841.5K⁸	$811.0K³	$775.5K³	$730.1K³	$625.8K³
Shares outstanding	1.1M shares⁴	1.1M shares⁵	1.1M shares⁶	1.1M shares⁷	1.1M shares⁸	1.1M shares³	1.1M shares³

Cash from operations⁵⁶⁷⁸³-$126.7K in 2022

Fiscal year	2016	2017	2018	2019	2020	2021	2022
Cash from operations	$33⁵	$14⁶	-$69.0K⁷	-$159.5K⁸	-$208.1K³	-$25.6K³	-$126.7K³
Cash from investing						$49.8K³	$412.7K³
Cash from financing						$0³	$0³

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What it owns

What Direct Investment Holdings Group, Inc. reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.

Investments

Item	Latest	A year before	Change
Cash and cash equivalents	$337.7K³ Dec 31, 2022	$51.7K³ Dec 31, 2021	+553.7%

Leadership

Who has led Direct Investment Holdings Group, Inc., and when. Pick a name to see everywhere that person has worked.

President

Daniel J. Moos2011–2018

2010201520202025

PresidentDaniel J. Moos Apr 22, 2011 to Nov 16, 2018¹³

Board members and other officers (8)

VP and SecretarySteven A. Shelley Dec 29, 2010 to Dec 29, 2010¹⁴
Vice President and TreasurerSteven A. Abney May 31, 2006 to May 31, 2006¹⁵
V.P. and Principal Exec. Off.Ken L. Joines Aug 4, 2006 to Aug 4, 2006¹⁶
Board memberEmilia Linardakis Jul 27, 2022 to Jul 27, 2022¹⁷
Board memberGlen Gomez Jul 27, 2022 to Jul 27, 2022¹⁸
Board memberDaniel J. Moos Apr 22, 2011 to Nov 16, 2018¹³
Board memberSteven A. Shelley Dec 29, 2010 to Dec 29, 2010¹⁴
Board memberKen L. Joines Aug 4, 2006 to Aug 4, 2006¹⁶

Former names

Direct Investment Holding Group, Inc.Mar 31, 2022 to Apr 15, 2022²
FIRST EQUITY PROPERTIES INCFeb 25, 1997 to Aug 16, 2021²

Timeline

Mar 20, 20248-K Change of auditor¹⁹
Aug 11, 20228-K Other events²⁰
Jul 28, 20228-K Executive or director change; Other events²¹

Filings

23 filings to the SEC since October 2021: 2 annual reports, 8 quarterly reports, 3 major events, 4 insider forms, 6 other. The latest 20:

Mar 22, 202415-12G EDGAR
Mar 20, 20248-K EDGAR
Nov 21, 202310-Q/A AMENDMENT NO.1 TO QUATERLY REPORT EDGAR
Nov 20, 202310-Q QUARTERLY REPORT EDGAR
Nov 14, 2023NT 10-Q NOTIFICATION OF LATE FILING EDGAR
Aug 21, 202310-Q QUARTERLY REPORT EDGAR
Aug 14, 2023NT 10-Q NOTIFICATION OF LATE FILING EDGAR
May 19, 202310-Q QUARTERLY REPORT EDGAR
May 12, 2023NT 10-Q NOTIFICATION OF LATE FILING EDGAR
Apr 24, 202310-K ANNUAL REPORT EDGAR
Mar 27, 2023NT 10-K NOTIFICATION OF LATE FILING EDGAR
Nov 14, 202210-Q QUARTERLY REPORT EDGAR
Aug 11, 202210-Q QUARTERLY REPORT EDGAR
Aug 11, 20228-K CURRENT REPORT EDGAR
Jul 28, 20228-K CURRENT REPORT EDGAR
Jul 27, 20223 EDGAR
Jul 27, 20223 EDGAR
Jul 27, 20223 EDGAR
Jul 27, 20223 EDGAR
May 17, 202210-Q QUARTERLY REPORT EDGAR

The 23 filings since October 2021 can be filtered by form type and year here when JavaScript is on.

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

SEC filer profile

How Direct Investment Holdings Group, Inc. is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

Name on EDGARDirect Investment Holdings Group, Inc.¹
CIK0000726516
Employer ID (EIN)95-6799846¹
Filer statusNon-accelerated filer<br>smaller reporting company¹
Incorporated inNevada¹
Fiscal year endsDecember 31¹
Industry code (SIC)6798 Real Estate Investment Trusts¹
SEC reviewing officeOffice of Real Estate & Construction, Division of Corporation Finance¹
Business address150 S. Pine Island Road, Suite 300, Plantation, FL 33324¹
Phone630-862-1811¹
Shares outstanding1,057,628 as of Sep 30, 2023¹¹
Public float$0 as of Jun 30, 2022³
On EDGAR sinceFeb 25, 1997¹
Filings182 in all: 10-Q (81), 10-K (26), 8-K (18), NT 10-Q (10), 3 (8), UPLOAD (7), NT 10-K (6), 4 (5)¹
All 18 form types
SC 13D (5), SC 13D/A (4), 10-Q/A (3), CORRESP (3), 10-K/A (1), 10KSB (1), 15-12G (1), 8-B12G (1), DEF 14C (1), PRE 14C (1)
Latest filingsAnnual report (10-K) Apr 24, 2023
Quarterly report (10-Q) Nov 20, 2023
Latest 8-K (8-K) Mar 20, 2024

Sources

The numbers on this page point here. Each one links to the record it came from.

1
SEC EDGARDirect Investment Holdings Group, Inc. filings on SEC EDGAR
2
SEC EDGARDirect Investment Holdings Group, Inc. filings on SEC EDGAR
3
SEC EDGARDirect Investment Holdings Group, Inc. 10-K for fiscal 2022
4
SEC EDGARDirect Investment Holdings Group, Inc. 10-K for fiscal 2016
5
SEC EDGARDirect Investment Holdings Group, Inc. 10-K for fiscal 2016
6
SEC EDGARDirect Investment Holdings Group, Inc. 10-K for fiscal 2017
7
SEC EDGARDirect Investment Holdings Group, Inc. 10-K for fiscal 2018
8
SEC EDGARDirect Investment Holdings Group, Inc. 10-K for fiscal 2019
9
SEC EDGARDirect Investment Holdings Group, Inc. 10-Q for fiscal 2023
10
SEC EDGARDirect Investment Holdings Group, Inc. 10-Q for fiscal 2023
11
SEC EDGARDirect Investment Holdings Group, Inc. 10-Q for fiscal 2023
12
SEC EDGARDirect Investment Holdings Group, Inc. 10-K for fiscal 2016
13
SEC EDGARDaniel J. Moos, President
14
SEC EDGARSteven A. Shelley, VP and Secretary
15
SEC EDGARSteven A. Abney, Vice President and Treasurer
16
SEC EDGARKen L. Joines, V.P. and Principal Exec. Off.
17
SEC EDGAREmilia Linardakis, Board member
18
SEC EDGARGlen Gomez, Board member
19
SEC EDGARChange of auditor
20
SEC EDGAROther events
21
SEC EDGARExecutive or director change; Other events