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  5. CONSOLIDATED FUNDING, INC.

CONSOLIDATED FUNDING, INC. - Florida Company Profile

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Company Details

Entity Name: CONSOLIDATED FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSOLIDATED FUNDING, 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: 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: 27 Dec 2011 (14 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 30 Dec 2011 (13 years ago)
Document Number: P11000108155
FEI/EIN Number 90-0781766

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1897 N.E. 164th Street, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1897 N.E. 164th Street, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAW KENNETH P President 1897 N.E. 164th Street, NORTH MIAMI BEACH, FL, 33162
SHAW KENNETH P Agent 1897 N.E. 164th Street, NORTH MIAMI BEACH, FL, 33162
SHAW JAYE P Auth 1897 N.E. 164th Street, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-07 1897 N.E. 164th Street, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2018-02-07 1897 N.E. 164th Street, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-07 1897 N.E. 164th Street, NORTH MIAMI BEACH, FL 33162 -
ARTICLES OF CORRECTION 2011-12-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000604775 TERMINATED 1000000839102 MIAMI-DADE 2019-09-05 2029-09-11 $ 813.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001622746 TERMINATED 1000000535711 MIAMI-DADE 2013-11-04 2033-11-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-12

Trademarks

Serial Number:
86244453
Mark:
WE ARE ABOUT CREATING RELATIONSHIPS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-04-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WE ARE ABOUT CREATING RELATIONSHIPS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Lending services, namely, providing cash advances and business loans to business; financial intermediary services, namely, facilitating the channeling of funds between lenders and borrowers by connecting those with a financial surplus with those having a financial deficit
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86223340
Mark:
CONSOLIDATED FUNDING, INC.
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-03-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CONSOLIDATED FUNDING, INC.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Lending services, namely providing cash advances and business loans to business; Lending services, namely, providing on line applications for cash advances, business loans; business loan applications to lending institutions; Financial intermediary services, namely, facilitating the channeling of fun...
First Use:
2012-01-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86223283
Mark:
F CONSOLIDATED FUNDING, INC.
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2014-03-17
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
F CONSOLIDATED FUNDING, INC.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Lending services, namely, providing cash advances and business loans to business; financial intermediary services, namely, facilitating the channeling of funds between lenders and borrowers by connecting those with a financial surplus with those having a financial deficit
First Use:
2012-01-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
119912
Current Approval Amount:
119912
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
121184.4
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89467.5
Current Approval Amount:
89467.5
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
90227.97

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Companies related by address

No other companies in our directory share the same address as CONSOLIDATED FUNDING, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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