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CUSTOM FUNDING CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: CUSTOM FUNDING CORPORATION
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: 12 Mar 2003 (22 years ago)
Branch of: CUSTOM FUNDING CORPORATION, NEW YORK (Company Number 1931418)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: F03000001206
FEI/EIN Number 113274691

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

Address: 436 WILLIS AVENUE, SUITE 1, WILLISTON PARK, NY, 11596
Mail Address: 436 WILLIS AVENUE, SUITE 1, WILLISTON PARK, NY, 11596
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ODIERNA LUDWIG Director 436 WILLIS AVENUE, WILLISTON PARK, NY, 11596
ODIERNA LUDWIG President 436 WILLIS AVENUE, WILLISTON PARK, NY, 11596
ODIERNA LUDWIG Treasurer 436 WILLIS AVENUE, WILLISTON PARK, NY, 11596
ODIERNA URSULA Director 436 WILLIS AVENUE, WILLISTON PARK, NY, 111596
COGENCY GLOBAL INC. Agent -
ODIERNA URSULA Vice President 436 WILLIS AVENUE, WILLISTON PARK, NY, 111596
ODIERNA URSULA Secretary 436 WILLIS AVENUE, WILLISTON PARK, NY, 111596

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2005-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-02 436 WILLIS AVENUE, SUITE 1, WILLISTON PARK, NY 11596 -
CHANGE OF MAILING ADDRESS 2005-03-02 436 WILLIS AVENUE, SUITE 1, WILLISTON PARK, NY 11596 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Reg. Agent Resignation 2011-08-01
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-04-05
REINSTATEMENT 2005-03-02
Foreign Profit 2003-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State