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BAC FUNDING CONSORTIUM, INC. - Florida Company Profile

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: 6600 N.W. 27TH AVE, MIAMI, FL, 33147, US
Mail Address: 6600 N.W. 27TH AVE, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003L5OB8O65REM44 766594 US-FL GENERAL ACTIVE 1983-01-19

Addresses

Legal C/o FRAZIER, RONALD E, 6600 NW 27TH AVENUE, MIAMI, US-FL, US, 33147
Headquarters 6600 NW 27TH AVE, MIAMI, US-FL, US, 33147

Registration details

Registration Date 2019-01-11
Last Update 2024-08-29
Status ISSUED
Next Renewal 2025-09-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 766594

Key Officers & Management

Name Role Address
LATIMER OTTO Secretary 6600 N.W. 27TH AVE, MIAMI, FL, 33147
LATIMER OTTO Director 6600 N.W. 27TH AVE, MIAMI, FL, 33147
FRAZIER RONALD E Agent 6600 NW 27TH AVENUE, MIAMI, FL, 33147
FRAZIER, RONALD E. Director 6600 N.W. 27TH AVE, MIAMI, FL, 33147
Wells Fargo Bank, N.A. Director 200 South Biscayne Boulevard, Miami, FL, 33131
FRAZIER, RONALD E. Chairman 6600 N.W. 27TH AVE, MIAMI, FL, 33147

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2425541 Corporation Unconditional Exemption 2525 NW 62ND ST STE 1400, MIAMI, FL, 33147-7705 1985-01
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Literary Organization, Social Welfare Organization, Labor Organization, Chamber of Commerce, Mutual Cooperative Telephone Co.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2198892
Income Amount 179846
Form 990 Revenue Amount 179846
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name BAC FUNDING CONSORTIUM INC
EIN 59-2425541
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name BAC FUNDING CONSORTIUM INC
EIN 59-2425541
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name BAC FUNDING CONSORTIUM INC
EIN 59-2425541
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name BAC FUNDING CONSORTIUM INC
EIN 59-2425541
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name BAC FUNDING CONSORTIUM INC
EIN 59-2425541
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name BAC FUNDING CONSORTIUM INC
EIN 59-2425541
Tax Period 201612
Filing Type E
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State