| Entity Name: | FUNDING PLUS, 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: | 25 Nov 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F96000006180 |
| FEI/EIN Number |
770298463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12950 N DALE MABRY HWY, TAMPA, FL, 33618, US |
| Mail Address: | 173 E COLLEGE ST, SUITE 158, COVINA, CA, 91723, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| TRAINER MITCHELL R | President | 33211 N. 56TH ST., CAVE CREEK, AZ, 85331 |
| TRAINER MITCHELL R | Director | 33211 N. 56TH ST., CAVE CREEK, AZ, 85331 |
| TRAINER MITCHELL R | Chairman | 33211 N. 56TH ST., CAVE CREEK, AZ, 85331 |
| TAYLOR DAVE | Agent | 1475 TUNGHILL DR., TALLAHASSEE, FL, 32311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-02-23 | 12950 N DALE MABRY HWY, TAMPA, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-05 | 12950 N DALE MABRY HWY, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
