| Entity Name: | CERTIFIED LEGAL FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED LEGAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2004 (21 years ago) |
| Document Number: | P04000087003 |
| FEI/EIN Number |
201225774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6547 Gunn Highway, Tampa, FL, 33625-4021, US |
| Mail Address: | 6547 Gunn Highway, Tampa, FL, 33625-4021, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOHAR DAVID | President | 6547 Gunn Highway, Tampa, FL, 336254021 |
| ZOHAR DAVID | Secretary | 6547 Gunn Highway, Tampa, FL, 336254021 |
| ZOHAR DAVID | Agent | 6547 Gunn Highway, Tampa, FL, 336254021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 6547 Gunn Highway, Tampa, FL 33625-4021 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 6547 Gunn Highway, Tampa, FL 33625-4021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 6547 Gunn Highway, Tampa, FL 33625-4021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5841267707 | 2020-05-01 | 0455 | PPP | 6547 GUNN HWY, TAMPA, FL, 33625-4021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
