| Entity Name: | AFFLUENT FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFFLUENT 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: | 07 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2014 (11 years ago) |
| Document Number: | P13000001931 |
| FEI/EIN Number |
461781774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 TRADEWINDS CIRCLE, Tequesta, FL, 33469, US |
| Mail Address: | 24 Tradewinds Circle, Tequesta, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH THOMAS | President | 705 Paulina Road, JUPITER, FL, 33477 |
| ROTH THOMAS | Director | 705 Paulina Road, JUPITER, FL, 33477 |
| Berger Jeffrey Jeffrey | Secretary | 24 Tradewinds Circle, Tequesta, FL, 33469 |
| Berger Jeffrey Jeffrey | Director | 24 Tradewinds Circle, Tequesta, FL, 33469 |
| berger jeffrey | Agent | 24 Tradewinds Circle, Tequesta, FL, 33469 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000108813 | AFFLUENT FUNDING | ACTIVE | 2020-08-23 | 2025-12-31 | - | 178 COUNTRY CLUB DRIVE, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 24 TRADEWINDS CIRCLE, Tequesta, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 24 Tradewinds Circle, Tequesta, FL 33469 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 24 TRADEWINDS CIRCLE, Tequesta, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | berger, jeffrey | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
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| BRIAN NIES VS AFFLUENT FUNDING, INC. | 5D2018-3355 | 2018-10-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BRIAN NIES |
| Role | Appellant |
| Status | Active |
| Representations | Scott David Widerman, James Ippoliti |
| Name | AFFLUENT FUNDING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Maureen K. Rogers, Eric C. Reed |
| Name | Hon. Mike Murphy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | AFFLUENT FUNDING, INC. |
| Docket Date | 2019-02-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1216 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2019-10-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-10-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-10-11 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Grant Att Fees-Remand to JCC 60d fr Mand |
| Docket Date | 2019-10-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ REMANDED |
| Docket Date | 2019-05-09 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2019-03-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | BRIAN NIES |
| Docket Date | 2019-02-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | AFFLUENT FUNDING, INC. |
| Docket Date | 2019-01-29 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | BRIAN NIES |
| Docket Date | 2019-01-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BRIAN NIES |
| Docket Date | 2019-01-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA FILE AMEND IB W/IN 10 DAYS |
| Docket Date | 2019-01-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ STRICKEN PER 1/29 ORDER |
| On Behalf Of | BRIAN NIES |
| Docket Date | 2019-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 1/28. |
| Docket Date | 2018-12-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | BRIAN NIES |
| Docket Date | 2018-11-13 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Deny Relinq. of Jurisdiction ~ 11/2 OTSC DISCHARGED. |
| Docket Date | 2018-11-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ FINAL JUDGMENT |
| On Behalf Of | BRIAN NIES |
| Docket Date | 2018-11-07 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | BRIAN NIES |
| Docket Date | 2018-11-02 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DAYS; ACCEPTABLE RESPONSE WOULD BE FILING MOT TO RELINQUISH JURIS TO OBTAIN FINAL ORDER. |
| Docket Date | 2018-10-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-10-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-10-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-10-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/25/18 |
| On Behalf Of | BRIAN NIES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
