| Entity Name: | COMMERCIAL FUNDING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCIAL FUNDING USA, 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: | 12 Nov 2004 (20 years ago) |
| Date of dissolution: | 03 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2010 (15 years ago) |
| Document Number: | P04000154972 |
| FEI/EIN Number |
202246310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137, US |
| Mail Address: | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOGH ROBERT | Director | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| BALOGH ROBERT | President | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| RUBIN MARK | Director | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| RUBIN MARK | Treasurer | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| GROSS PHIL | Director | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| GROSS PHIL | Secretary | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| KAHN GILBERT | Director | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| KAHN GILBERT | Vice President | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| GROSS PHIL | Agent | 4100 N.E. 2ND AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-03 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-16 |
| Domestic Profit | 2004-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
