| Entity Name: | DANA FUNDING INC. |
| 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: | 26 Feb 2002 (23 years ago) |
| Branch of: | DANA FUNDING INC., NEW YORK (Company Number 1949944) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F02000001015 |
| FEI/EIN Number |
113284501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 WIRELESS BLVD., HAUPPAUGE, NY, 11788 |
| Mail Address: | 49 WIRELESS BLVD., HAUPPAUGE, NY, 11788 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| LEONE FRANK A | President | 49 WIRELESS BLVD., HAUPPAUGE, NY, 11788 |
| LEONE FRANK A | Director | 49 WIRELESS BLVD., HAUPPAUGE, NY, 11788 |
| LEONE FRANK | Vice President | 49 WIRELESS BLVD., HAUPPAUGE, NY, 11788 |
| LEONE FRANK | Director | 49 WIRELESS BLVD., HAUPPAUGE, NY, 11788 |
| KENNEDY EVA LEONE | Secretary | 49 WIRELESS BLVD., HAUPPAUGE, NY, 11788 |
| KENNEDY EVA LEONE | Director | 49 WIRELESS BLVD., HAUPPAUGE, NY, 11788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-15 | BUSINESS FILINGS INCORPORATED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-15 | 49 WIRELESS BLVD., HAUPPAUGE, NY 11788 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-15 | 49 WIRELESS BLVD., HAUPPAUGE, NY 11788 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000186669 | TERMINATED | 1000000323940 | LEON | 2012-12-17 | 2033-01-23 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-03-08 |
| Reg. Agent Change | 2007-02-15 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-04-25 |
| Foreign Profit | 2002-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
