Entity Name: | FUNDING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 24 Jan 2000 (25 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | P00000007337 |
FEI/EIN Number | 650990499 |
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 | Agent | 8405 NW 53 ST, MIAMI, FL, 33166 |
Name | Role | Address |
---|---|---|
SAFFON GERMAN | President | 8405 NW 53 ST SUITE B 203, MIAMI, FL, 33166 |
Name | Role | Address |
---|---|---|
ECKERT DIANNE | Vice President | 8405 NW 53 ST SUITE B 203, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 3123 NW 73 ST., MIAMI, FL 33147 | No data |
CHANGE OF MAILING ADDRESS | 2007-10-25 | 3123 NW 73 ST., MIAMI, FL 33147 | No data |
CANCEL ADM DISS/REV | 2007-10-25 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
AMENDMENT | 2006-12-05 | No data | No data |
CANCEL ADM DISS/REV | 2006-08-10 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2006-08-10 | 8405 NW 53 ST, SUITE B 203, MIAMI, FL 33166 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
CANCEL ADM DISS/REV | 2004-10-15 | No data | No data |
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 Feb 2025
Sources: Florida Department of State