| Entity Name: | CONTINENTAL 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: | 22 Apr 2008 (17 years ago) |
| Branch of: | CONTINENTAL FUNDING GROUP, INC., KENTUCKY (Company Number 0580303) |
| 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: | F08000001814 |
| FEI/EIN Number |
611467768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1465 S. FOURTH ST, LOUISVILLE, KY, 40208 |
| Mail Address: | 1465 S. FOURTH ST, LOUISVILLE, KY, 40208 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| ELLIS NICOLAS M | Chairman | 1465 S. FOURTH ST, LOUISVILLE, KY, 40208 |
| ELLIS NICOLAS M | Vice President | 1465 S. FOURTH ST, LOUISVILLE, KY, 40208 |
| ELLIS NICOLAS M | Director | 1465 S. FOURTH ST, LOUISVILLE, KY, 40208 |
| ELLIS NICOLAS M | President | 1465 S. FOURTH ST, LOUISVILLE, KY, 40208 |
| ELLIS NICOLAS M | Secretary | 1465 S. FOURTH ST, LOUISVILLE, KY, 40208 |
| ELLIS NICOLAS M | Treasurer | 1465 S. FOURTH ST, LOUISVILLE, KY, 40208 |
| CULBERTSON BRIAN | Agent | 10676 COLONIAL BLVD, FT. MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-18 | CULBERTSON, BRIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-18 | 10676 COLONIAL BLVD, #20, FT. MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-02-18 |
| Reg. Agent Change | 2009-12-18 |
| ANNUAL REPORT | 2009-04-02 |
| Foreign Profit | 2008-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
