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FUNDING CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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