| Entity Name: | TRIBECA FUNDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIBECA FUNDING CORP 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: | 08 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2022 (3 years ago) |
| Document Number: | P18000092549 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13190 SW 134TH ST #103, MIAMI, FL, 33186, US |
| Mail Address: | 13190 SW 134TH ST #103, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIBECA FUNDING CORP, NEW YORK | 5720290 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RENE | President | 13190 SW 134TH ST #103, MIAMI, FL, 33186 |
| BERTOLOTTI GIOVANNI | Vice President | 13190 SW 134 STREET #103, MIAMI, FL, 33186 |
| SANCHEZ RENE | Agent | 13190 SW 134TH ST #103, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000068290 | APARTMENT LENDER | ACTIVE | 2020-06-17 | 2025-12-31 | - | 13190 SW 134TH ST, SUITE 103, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-21 | - | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-28 | SANCHEZ, RENE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CONVERSION | 2018-11-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000083458. CONVERSION NUMBER 100000186781 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| Amendment | 2022-09-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-12 |
| REINSTATEMENT | 2019-10-28 |
| Domestic Profit | 2018-11-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
