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FUNDINGVAULT, INC. - Florida Company Profile

Company Details

Entity Name: FUNDINGVAULT, 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: 10 Jan 2019 (6 years ago)
Date of dissolution: 28 Dec 2020 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Dec 2020 (4 years ago)
Document Number: F19000000282
FEI/EIN Number 832414900

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

Address: 6671 W. INDIANTOWN ROAD, SUITE 50-336, JUPITER, FL, 33458, US
Mail Address: 6671 W. INDIANTOWN ROAD, SUITE 50-336, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GRAEVE ZACHARY S President 6671 W INDIANTOWN ROAD, SUITE 50-336, JUPITER, FL, 33458
GRAEVE ZACHARY S Secretary 6671 W INDIANTOWN ROAD, SUITE 50-336, JUPITER, FL, 33458
GRAEVE ZACHARY S Treasurer 6671 W INDIANTOWN ROAD, SUITE 50-336, JUPITER, FL, 33458
MCGOWAN SCOTT M Chief Executive Officer 6671 W INDIANTOWN ROAD, SUITE 50-336, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-12-28 - -
CHANGE OF MAILING ADDRESS 2020-12-28 6671 W. INDIANTOWN ROAD, SUITE 50-336, JUPITER, FL 33458 -
REGISTERED AGENT CHANGED 2020-12-28 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2020-12-28
ANNUAL REPORT 2020-01-20
Foreign Profit 2019-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State