| Entity Name: | USA FUNDING MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA FUNDING MORTGAGE, 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: | 14 May 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000053251 |
| FEI/EIN Number |
753055284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 507 SE 11 CT, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 507 SE 11 CT, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONNELL TAMMIE | President | 507 SE 11 CT, FORT LAUDERDALE, FL, 33316 |
| OLIN MITCHELL J | Agent | 507 SE 11 CT, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-14 | 507 SE 11 CT, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-14 | 507 SE 11 CT, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-14 | 507 SE 11 CT, FT LAUDERDALE, FL 33316 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000148782 | TERMINATED | 1000000093882 | 45717 135 | 2008-09-30 | 2029-01-22 | $ 95,783.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000384734 | ACTIVE | 1000000093882 | 45717 135 | 2008-09-30 | 2029-01-28 | $ 95,783.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-03-14 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-08-08 |
| Domestic Profit | 2002-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
