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C & A CREDIT FUNDING, CORP. - Florida Company Profile

Company Details

Entity Name: C & A CREDIT FUNDING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & A CREDIT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Feb 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2015 (10 years ago)
Document Number: P11000014398
FEI/EIN Number 275007108

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

Address: 7940 SW 184TH STREET, CUTLER BAY, FL, 33157, US
Mail Address: 7940 SW 184TH STREET, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS MARIANITA President 140 NE 2ND AVENUE, MIAMI, FL, 33132
ARIAS ALFREDO Vice President 140 NE 2ND AVENUE, MIAMI, FL, 33132
ARIAS ALFREDO Secretary 140 NE 2ND AVENUE, MIAMI, FL, 33132
ARIAS MARIANITA Agent 7940 SW 184TH STREET, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-10-01 ARIAS, MARIANITA -
REINSTATEMENT 2015-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-23 7940 SW 184TH STREET, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2013-05-23 7940 SW 184TH STREET, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-23 7940 SW 184TH STREET, CUTLER BAY, FL 33157 -
AMENDMENT 2013-02-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000017004 TERMINATED 1000000940714 DADE 2023-01-06 2043-01-11 $ 35,788.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000521512 TERMINATED 1000000719074 DADE 2016-08-12 2036-09-06 $ 46,482.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
REINSTATEMENT 2015-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State