| Entity Name: | SEMINOLE FUNDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMINOLE 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: | 22 Jan 2002 (23 years ago) |
| Date of dissolution: | 07 Apr 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 07 Apr 2009 (16 years ago) |
| Document Number: | P02000009399 |
| FEI/EIN Number |
743026671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9534 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| Mail Address: | 9534 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SEMINOLE FUNDING INC., MISSISSIPPI | 874042 | MISSISSIPPI |
| Headquarter of | SEMINOLE FUNDING INC., ALABAMA | 000-929-896 | ALABAMA |
| Headquarter of | SEMINOLE FUNDING INC., KENTUCKY | 0607858 | KENTUCKY |
| Headquarter of | SEMINOLE FUNDING INC., CONNECTICUT | 0822645 | CONNECTICUT |
| Headquarter of | SEMINOLE FUNDING INC., ILLINOIS | CORP_64697994 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BALES SHARON R | President | 9534 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| BALES THOMAS A | Vice President | 9534 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| BALES THOMAS A | President | 9534 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| BALES THOMAS A | Secretary | 9534 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| BALES THOMAS A | Treasurer | 9534 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 9534 SEMINOLE BLVD, SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 9534 SEMINOLE BLVD, SEMINOLE, FL 33772 | - |
| AMENDMENT | 2002-03-25 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2009-04-07 |
| Reg. Agent Resignation | 2009-01-12 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-04-13 |
| Reg. Agent Change | 2006-01-23 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-29 |
| Amendment | 2002-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
