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NATIONS FUNDING SOURCE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: NATIONS FUNDING SOURCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONS FUNDING SOURCE, 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: 26 Dec 2000 (24 years ago)
Date of dissolution: 10 Sep 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2010 (15 years ago)
Document Number: P00000117166
FEI/EIN Number 593687943

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

Address: 239 E. COMMERCIAL BLVD, STE. 100, FT.LAUDERDALE, FL, 33308, US
Mail Address: 239 E. COMMERCIAL BLVD, STE. 100, FT.LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NATIONS FUNDING SOURCE, INC., ALASKA 103671 ALASKA
Headquarter of NATIONS FUNDING SOURCE, INC., MISSISSIPPI 899385 MISSISSIPPI
Headquarter of NATIONS FUNDING SOURCE, INC., RHODE ISLAND 000158751 RHODE ISLAND
Headquarter of NATIONS FUNDING SOURCE, INC., ALABAMA 000-934-464 ALABAMA
Headquarter of NATIONS FUNDING SOURCE, INC., NEW YORK 3416378 NEW YORK
Headquarter of NATIONS FUNDING SOURCE, INC., MINNESOTA a07ca67a-8ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of NATIONS FUNDING SOURCE, INC., KENTUCKY 0647506 KENTUCKY
Headquarter of NATIONS FUNDING SOURCE, INC., KENTUCKY 0688625 KENTUCKY
Headquarter of NATIONS FUNDING SOURCE, INC., COLORADO 20061387537 COLORADO
Headquarter of NATIONS FUNDING SOURCE, INC., CONNECTICUT 0873873 CONNECTICUT
Headquarter of NATIONS FUNDING SOURCE, INC., IDAHO 512353 IDAHO
Headquarter of NATIONS FUNDING SOURCE, INC., IDAHO 559480 IDAHO
Headquarter of NATIONS FUNDING SOURCE, INC., ILLINOIS CORP_65146118 ILLINOIS

Key Officers & Management

Name Role Address
NARAIN SOOKRANI Agent 239 E. COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33308
NARAIN SOOKRANI S President 2001 N. OCEAN BLVD, UNIT 905 SOUTH, FORT LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-28 239 E. COMMERCIAL BLVD, STE. 100, FT.LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2010-03-28 NARAIN, SOOKRANI -
REGISTERED AGENT ADDRESS CHANGED 2010-03-28 239 E. COMMERCIAL BLVD, STE.#100, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2010-03-28 239 E. COMMERCIAL BLVD, STE. 100, FT.LAUDERDALE, FL 33308 -
CANCEL ADM DISS/REV 2005-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000505985 LAPSED 1000000260341 BROWARD 2012-03-22 2022-07-05 $ 1,173.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J08900009017 LAPSED 07-CA-9700 CTY CRT ORANGE CTY 2008-04-30 2013-05-19 $20477.90 SAND LAKE WEST BUSINESS PARK, INC., 7693 COMMERCE CENTER DRIVE, ORLANDO, FL 32819

Documents

Name Date
Voluntary Dissolution 2010-09-10
ANNUAL REPORT 2010-03-28
ANNUAL REPORT 2009-02-07
ANNUAL REPORT 2008-02-11
Reg. Agent Change 2007-11-13
ANNUAL REPORT 2007-01-06
ANNUAL REPORT 2006-02-16
REINSTATEMENT 2005-10-19
ANNUAL REPORT 2004-08-24
ANNUAL REPORT 2003-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State