| Entity Name: | BABYLON FUNDING GROUP 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: | 21 Oct 2005 (20 years ago) |
| Branch of: | BABYLON FUNDING GROUP INC., NEW YORK (Company Number 3068935) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F05000006136 |
| FEI/EIN Number |
201307422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 73 DEER PARK AVENUE, SUITE 1, BABYLON, NY, 11702 |
| Mail Address: | 73 DEER PARK AVENUE, SUITE 1, BABYLON, NY, 11702 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PANNAMAN JONATHAN D | Chief Executive Officer | 73 DEER PARK AVENUE, SUITE 1, BABYLON, NY, 11702 |
| PANNAMAN JONATHAN D | President | 73 DEER PARK AVENUE, SUITE 1, BABYLON, NY, 11702 |
| PANNAMAN JONATHAN D | Secretary | 73 DEER PARK AVENUE, SUITE 1, BABYLON, NY, 11702 |
| PANNAMAN JONATHAN D | Treasurer | 73 DEER PARK AVENUE, SUITE 1, BABYLON, NY, 11702 |
| PANNAMAN JONATHAN D | Director | 73 DEER PARK AVENUE, SUITE 1, BABYLON, NY, 11702 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-05 |
| REINSTATEMENT | 2006-10-09 |
| Foreign Profit | 2005-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
