SOUTH BAY FUNDING, INC. - Florida Company Profile
| Entity Name: | SOUTH BAY 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: | 08 Oct 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F04000005778 |
| FEI/EIN Number |
030071428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 N SEPULVEDA BLVD, STE 300, MANHATTAN BEACH, CA, 90266 |
| Mail Address: | 111 N SEPULVEDA BLVD, STE 300, MANHATTAN BEACH, CA, 90266 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| THOMAS RICHARD T | President | 111 N SEPULVEDA BLVD., STE 300, MANHATTAN BEACH, CA, 90266 |
| CROW LOGAN R | Chief Executive Officer | 111 N SEPULVEDA BLVD, STE 300, MANHATTAN BEACH, CA, 90266 |
| A1A REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-30 | 111 N SEPULVEDA BLVD, STE 300, MANHATTAN BEACH, CA 90266 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-30 | 111 N SEPULVEDA BLVD, STE 300, MANHATTAN BEACH, CA 90266 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | A1A REGISTERED AGENT INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000428785 | TERMINATED | 1000000669095 | LEON | 2015-03-30 | 2035-04-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14001164945 | TERMINATED | 1000000642557 | COLUMBIA | 2014-09-30 | 2024-12-17 | $ 832.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001809459 | TERMINATED | 1000000558460 | LEON | 2013-12-06 | 2023-12-26 | $ 392.79 | STATE OF FLORIDA0017454 |
| J13001823609 | TERMINATED | 1000000561997 | LEON | 2013-12-04 | 2033-12-26 | $ 300.00 | STATE OF FLORIDA0103109 |
| J13001823617 | TERMINATED | 1000000561998 | LEON | 2013-12-04 | 2023-12-26 | $ 862.55 | STATE OF FLORIDA0005778 |
| J13000746959 | TERMINATED | 1000000455122 | LEON | 2013-04-10 | 2023-04-17 | $ 475.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001718619 | ACTIVE | 1000000405041 | LEON | 2013-04-02 | 2033-12-12 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000519935 | ACTIVE | 1000000288628 | LEON | 2013-02-26 | 2033-03-06 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000481193 | TERMINATED | 1000000288677 | LEON | 2013-02-25 | 2023-02-27 | $ 2,045.26 | 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 | 2009-04-13 |
| ANNUAL REPORT | 2008-06-09 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-02-09 |
| Foreign Profit | 2004-10-08 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State