| Entity Name: | ALI 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: | 31 Mar 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F98000001848 |
| FEI/EIN Number |
742839212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10010 SAN PEDRO, STE. 650, SAN ANTONIO, TX, 78216 |
| Mail Address: | 10010 SAN PEDRO, STE. 650, SAN ANTONIO, TX, 78216 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| WALLACE PEGGY S | Chairman | 1110 COUNTRY CT., SAN ANTONIO, TX, 78216 |
| WALLACE PEGGY S | President | 1110 COUNTRY CT., SAN ANTONIO, TX, 78216 |
| WALLACE PEGGY S | Treasurer | 1110 COUNTRY CT., SAN ANTONIO, TX, 78216 |
| WALLACE THOMAS W | Chairman | 1110 COUNTRY CT., SAN ANTONIO, TX, 78216 |
| WALLACE THOMAS W | Secretary | 1110 COUNTRY CT., SAN ANTONIO, TX, 78216 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2001-10-19 | ALI FUNDING, INC. | - |
| REINSTATEMENT | 2000-04-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-03-04 |
| Name Change | 2001-10-19 |
| ANNUAL REPORT | 2001-02-12 |
| REINSTATEMENT | 2000-04-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
