| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
