| Entity Name: | ONE CAPITAL FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ONE CAPITAL FUNDING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Mar 2013 (12 years ago) |
| Document Number: | P13000023614 |
| FEI/EIN Number |
46-2259498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4404 SW 160 AVENUE, SUITE 828, MIRAMAR, FL 33027 |
| Mail Address: | 4404 SW 160 AVENUE, SUITE 828, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTANE, LUIS R | Agent | 4404 SW 160 AVENUE, SUITE 828, MIRAMAR, FL 33027 |
| FONTANE, LUIS R | President | 4404 SW 160 AVENUE, SUITE 828 MIRAMAR, FL 33027 |
| Martin, Nelson | Chief Executive Officer | 11716 BANYAN STREET, PALM BEACH GARDENS, FL 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 4404 SW 160 AVENUE, SUITE 828, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 4404 SW 160 AVENUE, SUITE 828, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 4404 SW 160 AVENUE, SUITE 828, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | FONTANE, LUIS R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8480917404 | 2020-05-18 | 0455 | PPP | 7880 WEST 25TH CT, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
