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CONSOLIDATED FUNDING, INC. - Florida Company Profile

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 (13 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 JAYE P Auto 1897 N.E. 164th Street, NORTH MIAMI BEACH, FL, 33162
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8730747209 2020-04-28 0455 PPP 1897 NE 164TH ST, NORTH MIAMI BEACH, FL, 33162-4109
Loan Status Date 2020-06-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89467.5
Loan Approval Amount (current) 89467.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443578
Servicing Lender Name Town Center Bank
Servicing Lender Address 20181 S LaGrange Rd, FRANKFORT, IL, 60423-3102
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162-4109
Project Congressional District FL-24
Number of Employees 10
NAICS code 522298
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 443578
Originating Lender Name Town Center Bank
Originating Lender Address FRANKFORT, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90227.97
Forgiveness Paid Date 2021-03-09
9666788401 2021-02-17 0455 PPS 1897 NE 164th St, North Miami Beach, FL, 33162-4109
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119912
Loan Approval Amount (current) 119912
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443578
Servicing Lender Name Town Center Bank
Servicing Lender Address 20181 S LaGrange Rd, FRANKFORT, IL, 60423-3102
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-4109
Project Congressional District FL-24
Number of Employees 11
NAICS code 523130
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 443578
Originating Lender Name Town Center Bank
Originating Lender Address FRANKFORT, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121184.4
Forgiveness Paid Date 2022-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State