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EXPRESS FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: EXPRESS FUNDING, 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: 03 Nov 1993 (31 years ago)
Date of dissolution: 05 May 1997 (28 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 May 1997 (28 years ago)
Document Number: F93000005014
FEI/EIN Number 330567907

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

Address: 700 NORTH PEARL STREET, SUITE 2400, LB 342, DALLAS, TX, 75201-7424
Mail Address: 700 NORTH PEARL STREET, SUITE 2400, LB 342, DALLAS, TX, 75201-7424
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
HOOD THOMAS President 16800 ASTON STREET, IRVINE, CA, 92714
HOOD THOMAS Director 16800 ASTON STREET, IRVINE, CA, 92714
NEBOT FRANCISCO Vice President 16800 ASTON STREET, IRVINE, CA, 92714
NEBOT FRANCISCO Treasurer 16800 ASTON STREET, IRVINE, CA, 92714
MARCOS RENATO Vice President 16800 ASTON STREET, IRVINE, CA, 92714
WATERS FRANK Secretary 16800 ASTON STREET, IRVINE, CA, 92714
WATERS FRANK Director 16800 ASTON STREET, IRVINE, CA, 92714
LOPEZ JUDE Vice President 16800 ASTON STREET, IRVINE, CA, 92714
LOPEZ JUDE Director 16800 ASTON STREET, IRVINE, CA, 92714
RAIMONDO PETER Vice President 16800 ASTON STREET, IRVINE, CA, 92714

Events

Event Type Filed Date Value Description
WITHDRAWAL 1997-05-05 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-05 700 NORTH PEARL STREET, SUITE 2400, LB 342, DALLAS, TX 75201-7424 -
CHANGE OF MAILING ADDRESS 1997-05-05 700 NORTH PEARL STREET, SUITE 2400, LB 342, DALLAS, TX 75201-7424 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000002675 INACTIVE WITH A SECOND NOTICE FILED CIO-01-4893 ORANGE COUNTY CIRCUIT COURT 2003-12-16 2009-01-12 $70,769.96 THOMAS L. EDWARDS, 1456 SOUTH LAKE AVENUE, APOPKA, FLORIDA 32703

Documents

Name Date
WITHDRAWAL 1997-05-05
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State