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XL FUNDING INC. - Florida Company Profile

Company Details

Entity Name: XL FUNDING 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 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Nov 2012 (12 years ago)
Document Number: F11000002636
FEI/EIN Number 562404396

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

Address: 205 N Orange Ave, SARASOTA, FL, 34236, US
Mail Address: 205 N Orange Ave, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Fischer Andrew Director 205 N Orange Ave, SARASOTA, FL, 34236
Mata Skye Director 205 N Orange Ave, SARASOTA, FL, 34236
Mata Paul Chief Executive Officer 205 N Orange Ave, SARASOTA, FL, 34236
Mata Paul Agent 205 N Orange Ave, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-20 205 N Orange Ave, Ste 201, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2023-10-20 205 N Orange Ave, Ste 201, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-20 205 N Orange Ave, Ste 201, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2021-05-04 Mata, Paul -
REINSTATEMENT 2012-11-29 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001728634 ACTIVE 1000000503781 LEON 2013-05-23 2033-12-12 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-31
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-10-20
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2018-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State