| Entity Name: | CAPITAL FUNDING GROUP CORP. |
| 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: | 21 May 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F96000002536 |
| FEI/EIN Number |
931194128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W. SAMPLE ROAD, SUTIE NO. 300, POMPANO BEACH, FL, 33073 |
| Mail Address: | 3146 NW 68 STREET, SUITE NO. 1, FORT LAUDERDALE, FL, 33309-1206 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SHEFFRON RON | President | 2300 SAMPLE ROAD STE 300, POMPANO BEACH, FL, 33073 |
| SHEFFRON RON | Chief Executive Officer | 2300 SAMPLE ROAD STE 300, POMPANO BEACH, FL, 33073 |
| SHEFFRON RON | Director | 2300 SAMPLE ROAD STE 300, POMPANO BEACH, FL, 33073 |
| RODRIQUEZ CLIFTON H | EXBA | 3146 NW 68 STREET, SUITE NO. 1, FT. LAUDERDALE, FL, 333091206 |
| SHEFFRON RON | Agent | 2300 W. SAMPLE ROAD, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-10-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-28 | 2300 W. SAMPLE ROAD, SUTIE NO. 300, POMPANO BEACH, FL 33073 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-04 | 2300 W. SAMPLE ROAD, SUTIE NO. 300, POMPANO BEACH, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 2300 W. SAMPLE ROAD, SUTIE NO. 300, POMPANO BEACH, FL 33073 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-28 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-01-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
