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DESTINY FUNDING CORP. - Florida Company Profile

Branch

Company Details

Entity Name: DESTINY FUNDING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Dec 2000 (24 years ago)
Branch of: DESTINY FUNDING CORP., NEW YORK (Company Number 2474419)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F00000006734
FEI/EIN Number 113532571

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

Address: 1400 OLD COUNTRY ROAD, SUITE 408, WESTBURY, NY, 11590, US
Mail Address: 1400 OLD COUNTRY ROAD, SUITE 408, WESTBURY, NY, 11590, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CERULLO JOSEPH J President 203 HEAD OF POND ROAD, WATERMILL, NY, 11796
BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-11-30 BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. -
REGISTERED AGENT ADDRESS CHANGED 2011-11-30 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-14 1400 OLD COUNTRY ROAD, SUITE 408, WESTBURY, NY 11590 -
CHANGE OF MAILING ADDRESS 2005-04-14 1400 OLD COUNTRY ROAD, SUITE 408, WESTBURY, NY 11590 -

Documents

Name Date
ANNUAL REPORT 2006-09-06
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-07-08
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-08-20
Foreign Profit 2000-12-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State