Search icon

NUMERICA FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: NUMERICA 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: 27 Feb 2004 (21 years ago)
Date of dissolution: 10 Oct 2005 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Oct 2005 (19 years ago)
Document Number: F04000001325
FEI/EIN Number 542010026

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

Address: 615 LYNNHAVEN PARKWAY, VIRGINIA BEACH, VA, 23452
Mail Address: 615 LYNNHAVEN PARKWAY, VIRGINIA BEACH, VA, 23452
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
MCCULLY MICHAEL W President 615 LYNNHAVEN PKWY, VIRGINIA BEACH, VA, 23452
CHARETTE PENELOPE G Secretary 615 LYNNHAVEN PKWY, VIRGINIA BEACH, FL, 23452
THOMAS LEO J Chairman 615 LYNNHAVEN PKWY, VIRGINIA BEACH, VA, 23452

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-10 615 LYNNHAVEN PARKWAY, VIRGINIA BEACH, VA 23452 -
CHANGE OF MAILING ADDRESS 2005-01-10 615 LYNNHAVEN PARKWAY, VIRGINIA BEACH, VA 23452 -

Documents

Name Date
Withdrawal 2005-10-10
ANNUAL REPORT 2005-01-10
Foreign Profit 2004-02-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State