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UFGI FUNDING, INC. - Florida Company Profile

Branch

Company Details

Entity Name: UFGI 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: 03 May 2006 (19 years ago)
Branch of: UFGI FUNDING, INC., ILLINOIS (Company Number CORP_60151032)
Date of dissolution: 31 Jan 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Jan 2008 (17 years ago)
Document Number: F06000003250
FEI/EIN Number 364248526

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

Address: 425 QUADRANGLE DR - # 260, BOLINGBROOK, IL, 60440
Mail Address: 425 QUADRANGLE DR - # 260, BOLINGBROOK, IL, 60440
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
SAVINO JOSEPH President 425 QUADRANGLE DR - # 260, BOLINGBROOK, IL, 60440
SAVINO JOSEPH Chairman 425 QUADRANGLE DR - # 260, BOLINGBROOK, IL, 60440
ANTAR ELIE Secretary 425 QUADRANGLE DR - # 260, BOLINGBROOK, IL, 60440

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-01-31 - -

Documents

Name Date
Withdrawal 2008-01-31
ANNUAL REPORT 2007-09-05
Foreign Profit 2006-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State