| Entity Name: | PROCESSING AND FUNDING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCESSING AND FUNDING USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000006252 |
| Address: | 7202 SIENNA RIDGE LANE, LAUDERHILL, FL, 33319, US |
| Mail Address: | 7202 SIENNA RIDGE LANE, LAUDERHILL, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEYUHAS SHANI | President | 7202 SIENNA RIDGE LANE, LAUDERHILL, FL, 33319 |
| FADIDA OFIR | President | 7202 SIENNA RIDGE LANE, LAUDERHILL, FL, 33319 |
| ITAH SIMON | President | 7202 SIENNA RIDGE LANE, LAUDERHILL, FL, 33319 |
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
