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MULTISOURCE FUNDING, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MULTISOURCE 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: 09 Jan 1996 (29 years ago)
Branch of: MULTISOURCE FUNDING, INC., NEW YORK (Company Number 1948267)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F96000000186
FEI/EIN Number 161486089

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

Address: 247 CAYUGA RD, BUFFALO, NY, 14225, US
Mail Address: 247 CAYUGA RD, BUFFALO, NY, 14225, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BONITO MICHAEL S Chairman 65 JOLIET LANE, AMHERST, NY, 142262507
BONITO MICHAEL S President 65 JOLIET LANE, AMHERST, NY, 142262507
BONITO MICHAEL S Secretary 65 JOLIET LANE, AMHERST, NY, 142262507
BONITO MICHAEL S Treasurer 65 JOLIET LANE, AMHERST, NY, 142262507
DONAHUE FRANK Agent 1776 LAKE WORTH RD, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1998-12-04 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1997-05-06 1776 LAKE WORTH RD, STE 205, LAKE WORTH, FL 33460 -
CHANGE OF PRINCIPAL ADDRESS 1997-05-06 247 CAYUGA RD, BUFFALO, NY 14225 -
CHANGE OF MAILING ADDRESS 1997-05-06 247 CAYUGA RD, BUFFALO, NY 14225 -
REGISTERED AGENT NAME CHANGED 1997-05-06 DONAHUE, FRANK -

Documents

Name Date
ANNUAL REPORT 1999-08-18
REINSTATEMENT 1998-12-04
ANNUAL REPORT 1997-05-06
DOCUMENTS PRIOR TO 1997 1996-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State