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COMMERCIAL FUNDING ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: COMMERCIAL FUNDING ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMERCIAL FUNDING ASSOCIATES 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: 19 Aug 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000120600
FEI/EIN Number 201529784

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

Address: PO BOX 227, DAYTONA BEACH, FL, 32115
Mail Address: PO BOX 227, DAYTONA BEACH, FL, 32115
ZIP code: 32115
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN PATRICK E Director 1339 W GRANADA BOULEVARD, ORMOND BEACH, FL, 32174
SULLIVAN PATRICK E Agent 1339 W. GRANADA BLVD., ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-05-23 - -
REGISTERED AGENT NAME CHANGED 2005-01-24 SULLIVAN, PATRICK E -
REGISTERED AGENT ADDRESS CHANGED 2005-01-24 1339 W. GRANADA BLVD., ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2004-11-23 PO BOX 227, DAYTONA BEACH, FL 32115 -
AMENDMENT 2004-11-23 - -
CHANGE OF MAILING ADDRESS 2004-11-23 PO BOX 227, DAYTONA BEACH, FL 32115 -

Documents

Name Date
Amendment 2005-05-23
ANNUAL REPORT 2005-02-22
Reg. Agent Change 2005-01-24
Amendment 2004-11-23
Domestic Profit 2004-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State