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U.S. BAN CORP FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: U.S. BAN CORP FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. BAN CORP FUNDING, INC. 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: 07 Nov 2000 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000105050
FEI/EIN Number 593698419

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 MANDALAY AVE SUITE 1, CLEARWATER, FL, 33767
Mail Address: 3814 GUNN HWY STE B, TAMPA, FL, 33624
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYER THOMAS L Director 3814 GUNN HWY STE B, TAMPA, FL, 33624
PEEK MICHAEL S Director 309 LAHACIENDA DR., INDIAN ROCKS BCH., FL, 33785
MAYER THOMAS L Agent 3814 GUNN HWY STE B, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-14 600 MANDALAY AVE SUITE 1, CLEARWATER, FL 33767 -

Documents

Name Date
ANNUAL REPORT 2001-05-14
Domestic Profit 2000-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State