Entity Name: | FUNDING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FUNDING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 24 Jan 2000 (25 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | P00000007337 |
FEI/EIN Number |
650990499
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3123 NW 73 ST., MIAMI, FL, 33147 |
Mail Address: | P.O. BOX 268521, WESTON, FL, 33326 |
ZIP code: | 33147 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAFFON GERMAN | President | 8405 NW 53 ST SUITE B 203, MIAMI, FL, 33166 |
ECKERT DIANNE | Vice President | 8405 NW 53 ST SUITE B 203, MIAMI, FL, 33166 |
SAFFON GERMAN | Agent | 8405 NW 53 ST, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 3123 NW 73 ST., MIAMI, FL 33147 | - |
CHANGE OF MAILING ADDRESS | 2007-10-25 | 3123 NW 73 ST., MIAMI, FL 33147 | - |
CANCEL ADM DISS/REV | 2007-10-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
AMENDMENT | 2006-12-05 | - | - |
CANCEL ADM DISS/REV | 2006-08-10 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-08-10 | 8405 NW 53 ST, SUITE B 203, MIAMI, FL 33166 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CANCEL ADM DISS/REV | 2004-10-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002179660 | LAPSED | 13-2008-CA-054782-0000-01 | 11TH CIRCUIT FOR MIAMI-DADE | 2010-05-26 | 2014-10-19 | $793,424.04 | EIGHT PEAKS CAPITAL, LLC, 95625 OVERSEAS HWY, KEY LARGO FL 33037 US |
Name | Date |
---|---|
REINSTATEMENT | 2007-10-25 |
Amendment | 2006-12-05 |
REINSTATEMENT | 2006-08-10 |
REINSTATEMENT | 2004-10-15 |
REINSTATEMENT | 2003-06-25 |
ANNUAL REPORT | 2001-04-30 |
Domestic Profit | 2000-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State