| Entity Name: | LENDERS USA FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENDERS USA 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: | 26 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000111962 |
| FEI/EIN Number |
010562083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 672 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Mail Address: | C/O DENNIS MARKOW, 2000 ISLAND BLVD #1808, AVENTURA, FL, 33160 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER DAVID | President | 4490 CASPER CT, HOLLYWOOD, FL, 33021 |
| COOPER DAVID | Director | 4490 CASPER CT, HOLLYWOOD, FL, 33021 |
| MARKOW DENNIS | Vice President | 2000 ISLAND BLVD, #1808, AVENTURA, FL, 33160 |
| MARKOW DENNIS | Secretary | 2000 ISLAND BLVD, #1808, AVENTURA, FL, 33160 |
| MARKOW DENNIS | Director | 2000 ISLAND BLVD, #1808, AVENTURA, FL, 33160 |
| DICHY SAM | Director | 3500 ISLAND BLVD, 105, AVENTURA, FL, 33160 |
| SCHWARTZ DANIEL | Director | 3363 NE 171 ST, NORTH MIAMI BEACH, FL, 33160 |
| MARKOW DENNIS | Agent | 2000 ISLAND BLVD, #1808, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-09 | 672 E. HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-09 | 672 E. HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | MARKOW, DENNIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 2000 ISLAND BLVD, #1808, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-16 |
| Domestic Profit | 2001-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
