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MARINE FUNDING, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MARINE 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: 20 May 2005 (20 years ago)
Branch of: MARINE FUNDING, INC., NEW YORK (Company Number 1972055)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: F05000003135
FEI/EIN Number 113291189

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

Address: 108-05 LIBERTY AVENUE, RICHMOND HILL, NY, 11419
Mail Address: 108-05 LIBERTY AVENUE, RICHMOND HILL, NY, 11419
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SINGH FRANK President 108-05 LIBERTY AVENUE, RICHMOND HILL, NY, 11419
SINGH FRANK Agent 419 LARGO VISTA DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2006-01-23 419 LARGO VISTA DR, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-06-16
ANNUAL REPORT 2009-07-14
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-01-23
Foreign Profit 2005-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State