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BAMAN FUNDING INC. - Florida Company Profile

Company Details

Entity Name: BAMAN 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: 07 Mar 1996 (29 years ago)
Date of dissolution: 06 Dec 2002 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Dec 2002 (22 years ago)
Document Number: F96000001187
FEI/EIN Number 650581776

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

Address: 6130 W FLAMINGO #422, LAS VEGAS, NV, 89103, US
Mail Address: 6130 W FLAMINGO #422, LAS VEGAS, NV, 89103, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CHIARELLI ANDREA President 1151 4TH ST. S., NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2002-12-06 6130 W FLAMINGO #422, LAS VEGAS, NV 89103 -
CHANGE OF MAILING ADDRESS 2002-12-06 6130 W FLAMINGO #422, LAS VEGAS, NV 89103 -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Withdrawal 2002-12-06
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-09-09
DOCUMENTS PRIOR TO 1997 1996-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State