Search icon

ADVANTAGE FUNDING MANAGEMENT CO., INC. - Florida Company Profile

Branch

Company Details

Entity Name: ADVANTAGE FUNDING MANAGEMENT CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Sep 2010 (15 years ago)
Branch of: ADVANTAGE FUNDING MANAGEMENT CO., INC., NEW YORK (Company Number 2801923)
Document Number: F10000004278
FEI/EIN Number NOT APPLICABLE

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

Address: c/o Sterling National Bank, Two Blue HIll Plaza, Pearl River, NY, 10965, US
Mail Address: c/o Sterling National Bank, Two Blue HIll Plaza, Pearl River, NY, 10965, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Hirsh Benjamin Director c/o Sterling National Bank, Pearl River, NY, 10965
Birch Catherine Secretary c/o Sterling National Bank, Pearl River, NY, 10965
Blose James Director c/o Sterling National Bank, Pearl River, NY, 10965
Sillings John Treasurer c/o Sterling National Bank, Pearl River, NY, 10965
Massiani Luis Director c/o Sterling National Bank, Pearl River, NY, 10965
Geisel Thomas President c/o Sterling National Bank, Pearl River, NY, 10965

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 c/o Sterling National Bank, Two Blue HIll Plaza, Pearl River, NY 10965 -
CHANGE OF MAILING ADDRESS 2021-04-13 c/o Sterling National Bank, Two Blue HIll Plaza, Pearl River, NY 10965 -
REGISTERED AGENT NAME CHANGED 2016-05-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-05-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000111514 TERMINATED 1000000860714 COLUMBIA 2020-02-14 2040-02-19 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000379618 TERMINATED 1000000827469 COLUMBIA 2019-05-20 2039-05-29 $ 320.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000740993 TERMINATED 1000000802259 COLUMBIA 2018-10-30 2038-11-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000039750 TERMINATED 1000000769571 COLUMBIA 2018-01-22 2028-01-31 $ 450.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000641573 TERMINATED 1000000763248 COLUMBIA 2017-11-17 2027-11-22 $ 967.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-28
Reg. Agent Change 2016-05-04
ANNUAL REPORT 2016-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State