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FUNDING CORP. I - Florida Company Profile

Company Details

Entity Name: FUNDING CORP. I
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Apr 1990 (35 years ago)
Date of dissolution: 09 Sep 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Sep 2009 (16 years ago)
Document Number: P28845
FEI/EIN Number 611143983

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ATTN: GENERAL COUNSEL, 50 E. RIVERCENTER BLVD, COVINGTON, KY, 41012
Mail Address: 3499 BLAZER PKWY, ATTN STATE INCOME TAX, LEXINGTON, KY, 40509
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
JOSEPH R. BROCE Director 50 E RIVERCENTER BLVD, COVINGTON, KY, 41012
MENSHOUSE BRIAN D Treasurer 50 E RIVERCENTER BLVD, COVINGTON, KY, 41012
FREEMAN LYNN P President 50 E RIVERCENTER BLVD, COVINGTON, KY, 41012
JOSEPH R. BROCE Vice President 50 E RIVERCENTER BLVD, COVINGTON, KY, 41012
DAVID B. MATTINGLY Vice President 50 E RIVERCENTER BLVD, COVINGTON, KY, 41012
DAVID B. MATTINGLY Secretary 50 E RIVERCENTER BLVD, COVINGTON, KY, 41012
PACE M. RAY ASAT 3499 BLAZER PARKWAY, LEXINGTON, KY, 40509
EVANS KAREN P Assistant Secretary 3499 BLAZER PARKWAY, LEXINGTON, KY, 40509

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-09-09 - -
CHANGE OF PRINCIPAL ADDRESS 2009-09-09 ATTN: GENERAL COUNSEL, 50 E. RIVERCENTER BLVD, COVINGTON, KY 41012 -
CHANGE OF MAILING ADDRESS 2008-02-25 ATTN: GENERAL COUNSEL, 50 E. RIVERCENTER BLVD, COVINGTON, KY 41012 -

Documents

Name Date
Withdrawal 2009-09-09
Reg. Agent Change 2009-03-30
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-03
Reg. Agent Change 2005-11-30
Reg. Agent Change 2005-05-05
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State