| Entity Name: | COMMERCIAL FUNDING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| GROSS PHIL | Agent | 4100 N.E. 2ND AVENUE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| BALOGH ROBERT | Director | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| RUBIN MARK | Director | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| GROSS PHIL | Director | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| KAHN GILBERT | Director | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| BALOGH ROBERT | President | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| RUBIN MARK | Treasurer | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| GROSS PHIL | Secretary | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| KAHN GILBERT | Vice President | 4100 N.E. 2ND AVENUE, SUITE 206, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-03 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
