| Entity Name: | COMMERCIAL EXPRESS 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: | 09 Mar 2004 (21 years ago) |
| Branch of: | COMMERCIAL EXPRESS FUNDING CORP., NEW YORK (Company Number 1463811) |
| Date of dissolution: | 15 Feb 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Feb 2018 (7 years ago) |
| Document Number: | F04000001513 |
| FEI/EIN Number |
113025689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9254 Broad St, BOCA RATON, FL, 33434, US |
| Mail Address: | 9254 Broad St., BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MARINOFF SCOTT | President | 9254 Broad St., BOCA RATON, FL, 33434 |
| MARINOFF SCOTT | Agent | 9254 Broad St., BOCA RATON, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000087280 | EXPRESS PRIVATE LENDING | EXPIRED | 2015-08-24 | 2020-12-31 | - | 9254 BROAD ST, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 9254 Broad St, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 9254 Broad St, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 9254 Broad St., BOCA RATON, FL 33434 | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-11-13 | - | - |
| PENDING REINSTATEMENT | 2012-11-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| REINSTATEMENT | 2013-10-09 |
| REINSTATEMENT | 2012-11-13 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-10 |
| Foreign Profit | 2004-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
