| Entity Name: | FIRST CHOICE FUNDING GROUP, LTD., 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 Jul 2004 (21 years ago) |
| Date of dissolution: | 09 Dec 2008 (16 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 09 Dec 2008 (16 years ago) |
| Document Number: | F04000004392 |
| FEI/EIN Number |
320070838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 CITY DRIVE STE #401, ORANGE, CA, 92868 |
| Mail Address: | 765 CITY DRIVE STE #401, ORANGE, CA, 92868 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RAY THEODORE | President | 765 CITY DRIVE STE #401, ORANGE, CA, 92868 |
| RAY THEODORE | Secretary | 765 CITY DRIVE STE #401, ORANGE, CA, 92868 |
| RAY THEODORE | Treasurer | 765 CITY DRIVE STE #401, ORANGE, CA, 92868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2008-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-11 | 765 CITY DRIVE STE #401, ORANGE, CA 92868 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-11 | 765 CITY DRIVE STE #401, ORANGE, CA 92868 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000600469 | TERMINATED | 1000000612907 | LEON | 2014-04-30 | 2034-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000188400 | TERMINATED | 1000000329227 | LEON | 2012-12-13 | 2033-01-23 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2008-12-09 |
| Reg. Agent Resignation | 2008-09-22 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-07-11 |
| Foreign Profit | 2004-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
