| Entity Name: | TNI FUNDING I, 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: | 23 Dec 1996 (28 years ago) |
| Date of dissolution: | 09 Mar 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Mar 2004 (21 years ago) |
| Document Number: | F96000006730 |
| FEI/EIN Number |
650722138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 BISCAYNE BOULEVARD, SUITE 460, NORTH MIAMI, FL, 33181 |
| Mail Address: | 11900 BISCAYNE BOULEVARD, SUITE 460, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BORGES GREGORY | Treasurer | 11900 BISCAYNE BLVD, STE 460, NORTH MIAMI, FL, 33181 |
| LERCH STEPHEN E | Secretary | 11900 BISCAYNE BLVD, STE 460A, N MIAMI, FL, 33181 |
| LERCH STEPHEN E | Treasurer | 11900 BISCAYNE BLVD, STE 460A, N MIAMI, FL, 33181 |
| LERCH STEPHEN E | Director | 11900 BISCAYNE BLVD, STE 460A, N MIAMI, FL, 33181 |
| LERCH STEPHEN E | Vice President | 11900 BISCAYNE BLVD, STE 460A, N MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-03-09 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-03-09 |
| Reg. Agent Change | 2003-12-01 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-08-31 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-03-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
