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FIRST ATLANTIC FUNDING CORPORATION - Florida Company Profile

Company Details

Entity Name: FIRST ATLANTIC FUNDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 10 Jul 1985 (40 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: P06686
FEI/EIN Number 592646225

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

Address: 316 ROYAL POINCIANA PLAZA, P O BOX 1059, PALM BCH., FL, 33480
Mail Address: 316 ROYAL POINCIANA PLAZA, P O BOX 1059, PALM BCH., FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KANAI, DENNIS Vice President 2600 S.W. THIRD AVENUE, MIAMI, FL
KANAI, DENNIS Treasurer 2600 S.W. THIRD AVENUE, MIAMI, FL
COLOMA, CARLOS M. President 2600 S.W. THIRD AVENUE, MIAMI, FL
COLOMA, CARLOS M. Director 2600 S.W. THIRD AVENUE, MIAMI, FL
RECIO, ALBERTO M. Vice President 2600 S.W. THIRD AVENUE, MIAMI, FL
RECIO, ALBERTO M. Director 2600 S.W. THIRD AVENUE, MIAMI, FL
AMARAL, M. PETER Secretary 2600 S.W. THIRD AVENUE, MIAMI, FL
AMARAL, M. PETER Director 2600 S.W. THIRD AVENUE, MIAMI, FL
KANAI, DENNIS Director 2600 S.W. THIRD AVENUE, MIAMI, FL
BUSCH, CINDY L. Director 2600 S.W. THIRD AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1986-08-01 316 ROYAL POINCIANA PLAZA, P O BOX 1059, PALM BCH., FL 33480 -
CHANGE OF MAILING ADDRESS 1986-08-01 316 ROYAL POINCIANA PLAZA, P O BOX 1059, PALM BCH., FL 33480 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State