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INVESTMENT FUNDING CORP. - Florida Company Profile

Company Details

Entity Name: INVESTMENT FUNDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT FUNDING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 20 Jan 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Apr 2005 (20 years ago)
Document Number: F64228
FEI/EIN Number 043841684

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

Address: 6322 Coral Lake Drive, Margate, FL, 33063, US
Mail Address: 6322 Coral Lake Drive, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURTON HARVEY President 6322 Coral Lake Drive, Margate, FL, 33063
BURTON HARVEY Secretary 6322 Coral Lake Drive, Margate, FL, 33063
BURTON HARVEY Treasurer 6322 Coral Lake Drive, Margate, FL, 33063
BURTON HARVEY Director 6322 Coral Lake Drive, Margate, FL, 33063
BURTON HARVEY Agent 6322 Coral Lake Drive, Margate, FL, 33063

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-02-23 6322 Coral Lake Drive, Margate, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-23 6322 Coral Lake Drive, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2016-02-23 6322 Coral Lake Drive, Margate, FL 33063 -
REGISTERED AGENT NAME CHANGED 2005-04-04 BURTON, HARVEY -
REINSTATEMENT 2005-04-04 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1983-12-16 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2976338105 2020-07-13 0455 PPP 1521 Alton Road 339b, Miami Beach, FL, 33139
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 15
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19209
Loan Approval Amount (current) 19209
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5899798102 2020-07-20 0455 PPP 1521 Alton Road 339b, Miami Beach, FL, 33139
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19200
Loan Approval Amount (current) 19200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 601592
Servicing Lender Name Lendistry-Federal Reserve (MBE) Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State