| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8730747209 | 2020-04-28 | 0455 | PPP | 1897 NE 164TH ST, NORTH MIAMI BEACH, FL, 33162-4109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9666788401 | 2021-02-17 | 0455 | PPS | 1897 NE 164th St, North Miami Beach, FL, 33162-4109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
