| Entity Name: | CARMICHAEL FUNDING AFFILIATES, 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: | 28 Sep 1998 (27 years ago) |
| Branch of: | CARMICHAEL FUNDING AFFILIATES, INC., NEW YORK (Company Number 1488034) |
| 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: | F98000005439 |
| FEI/EIN Number |
161386538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3556 LAKESHORE BLVD, SUITE 401, BUFFALO, NY, 14219 |
| Mail Address: | 3556 LAKESHORE BLVD, SUITE 401, BUFFALO, NY, 14219 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CARLSON DAVID E | President | 6532 STEVENS RD, HAMBURG, NY, 14075 |
| GUGINO LORI J | Secretary | 3639 EDGEWOOD DR, GOWANDA, NY, 14070 |
| GUGINO WILLIAM J | Agent | 612 BIRD BAY DR S., VENICE, FL, 34292 |
| BAKER MARTIN D | Vice President | 3250 OLD LAKEVIEW RD, HAMBURG, NY, 14075 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
