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BAC FUNDING CONSORTIUM, INC. - Florida Company Profile

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Company Details

Entity Name: BAC FUNDING CONSORTIUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 1983 (42 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Jun 1992 (33 years ago)
Document Number: 766594
FEI/EIN Number 592425541

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

Address: 2525 NW 62nd Street, Suite 1400, MIAMI, FL, 33147, US
Mail Address: 2525 NW 62nd Street, Suite 1400, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATIMER OTTO Secretary 2525 NW 62nd Street, MIAMI, FL, 33147
LATIMER OTTO Director 2525 NW 62nd Street, MIAMI, FL, 33147
FRAZIER RONALD E Agent 2525 NW 62nd Street, Suite 1400, MIAMI, FL, 33147
FRAZIER, RONALD E. Director 2525 NW 62nd Street, MIAMI, FL, 33147
Wells Fargo Bank, N.A. Director 200 South Biscayne Boulevard, Miami, FL, 33131
FRAZIER, RONALD E. Chairman 2525 NW 62nd Street, MIAMI, FL, 33147

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NKQEBFLKVL28
CAGE Code:
4K8J9
UEI Expiration Date:
2026-04-29

Business Information

Activation Date:
2025-05-01
Initial Registration Date:
2006-09-29

Legal Entity Identifier

LEI Number:
5493003L5OB8O65REM44

Registration Details:

Initial Registration Date:
2019-01-11
Next Renewal Date:
2025-09-07
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 2525 NW 62nd Street, Suite 1400, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2025-01-06 2525 NW 62nd Street, Suite 1400, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 2525 NW 62nd Street, Suite 1400, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2011-05-25 FRAZIER, RONALD E -
NAME CHANGE AMENDMENT 1992-06-02 BAC FUNDING CONSORTIUM, INC. -
REINSTATEMENT 1984-12-20 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-04-25

Tax Exempt

Employer Identification Number (EIN) :
59-2425541
Classification:
Literary Organization, Social Welfare Organization, Labor Organization, Chamber of Commerce, Mutual Cooperative Telephone Co.
Ruling Date:
1985-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State