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CREDIT OPPORTUNITIES FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: CREDIT OPPORTUNITIES FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREDIT OPPORTUNITIES FUNDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Nov 1970 (54 years ago)
Date of dissolution: 12 Jun 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jun 2009 (16 years ago)
Document Number: 373171
FEI/EIN Number 591319649

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, US
Address: 214 N TRYON ST, CHARLOTTE, NC, 28255, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SHIFFLET ALLEN D Director 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
SHIFFLET ALLEN D President 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
SMITH DUANE L Secretary 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
SMITH DUANE L Vice President 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
TAI NINA Secretary 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
BRISLIN NEAL C Treasurer 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
KARR ROBERT H Director 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255
MCLAUGHLIN MICHAEL D Director 401 N TRYON ST NC1-021-02-20, CHAROLOTTE, NC, 28255

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-04 214 N TRYON ST, CHARLOTTE, NC 28255 -
CHANGE OF MAILING ADDRESS 2005-01-04 214 N TRYON ST, CHARLOTTE, NC 28255 -
NAME CHANGE AMENDMENT 2004-01-23 CREDIT OPPORTUNITIES FUNDING, INC. -
REGISTERED AGENT ADDRESS CHANGED 1999-03-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 1999-03-11 SRV-HIGHLAND, INC. -
REGISTERED AGENT NAME CHANGED 1999-03-11 C T CORPORATION SYSTEM -
REINSTATEMENT 1994-06-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1992-10-30 - -

Documents

Name Date
Voluntary Dissolution 2009-06-12
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2004-04-26
Name Change 2004-01-23
ANNUAL REPORT 2003-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State