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TRIBECA FUNDING CORP

Headquarter

Company Details

Entity Name: TRIBECA FUNDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Nov 2018 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2022 (2 years ago)
Document Number: P18000092549
FEI/EIN Number NOT APPLICABLE
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

Links between entities

Type Company Name Company Number State
Headquarter of TRIBECA FUNDING CORP, NEW YORK 5720290 NEW YORK

Agent

Name Role Address
SANCHEZ RENE Agent 13190 SW 134TH ST #103, MIAMI, FL, 33186

President

Name Role Address
SANCHEZ RENE President 13190 SW 134TH ST #103, MIAMI, FL, 33186

Vice President

Name Role Address
BERTOLOTTI GIOVANNI Vice President 13190 SW 134 STREET #103, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000068290 APARTMENT LENDER ACTIVE 2020-06-17 2025-12-31 No data 13190 SW 134TH ST, SUITE 103, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
AMENDMENT 2022-09-21 No data No data
REINSTATEMENT 2019-10-28 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-28 SANCHEZ, RENE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CONVERSION 2018-11-08 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000083458. CONVERSION NUMBER 100000186781

Documents

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 Feb 2025

Sources: Florida Department of State