| Entity Name: | ONE CAPITAL FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE CAPITAL 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: | 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, US |
| Mail Address: | 4404 SW 160 AVENUE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTANE LUIS R | President | 4404 SW 160 AVENUE, MIRAMAR, FL, 33027 |
| Martin Nelson | Chief Executive Officer | 11716 BANYAN STREET, PALM BEACH GARDENS, FL, 33410 |
| FONTANE LUIS R | Agent | 4404 SW 160 AVENUE, MIRAMAR, FL, 33027 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8480917404 | 2020-05-18 | 0455 | PPP | 7880 WEST 25TH CT, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
