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PREMIER ONE FUNDING CORP. - Florida Company Profile

Company Details

Entity Name: PREMIER ONE FUNDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIER ONE FUNDING CORP. 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: 04 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000001243
FEI/EIN Number 204087802

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

Address: 5015 SOUTH FLORIDA AVENUE, 400, LAKELAND, FL, 33813
Mail Address: 5015 SOUTH FLORIDA AVENUE, 400, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNZUETA CARLOS F President 5015 SOUTH FLORIDA AVE. STE 400, LAKELAND, FL, 33813
UNZUETA CARLOS F Vice President 5015 SOUTH FLORIDA AVE. STE 400, LAKELAND, FL, 33813
UNZUETA CARLOS Secretary 5015 SOUTH FLORIDA AVE. STE 400, LAKELAND, FL, 33813
UNZUETA CARLOS Treasurer 5015 SOUTH FLORIDA AVE. STE 400, LAKELAND, FL, 33813
UNZUETA CARLOS F Secretary 2941 OXFORD AVENUE, LAKELAND, FL, 33803
UNZUETA CARLOS F Treasurer 2941 OXFORD AVENUE, LAKELAND, FL, 33803
UNZUETA CARLOS F Agent 5015 SOUTH FLORIDA AVENUE STE 400, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-03-21 5015 SOUTH FLORIDA AVENUE, 400, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-21 5015 SOUTH FLORIDA AVENUE STE 400, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2007-03-21
Domestic Profit 2006-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State