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ROBERT FUNDING CORPORATION - Florida Company Profile

Company Details

Entity Name: ROBERT FUNDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT FUNDING CORPORATION 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: 20 Aug 1993 (32 years ago)
Date of dissolution: 14 Dec 1999 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Dec 1999 (25 years ago)
Document Number: P93000058643
FEI/EIN Number 650433491

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

Address: 7640 SOUTHGATE BLVD, NORTH LAUDEDALE, FL, 33068, US
Mail Address: 999 STEWART AVE, BETHPAGE, NY, 11714, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACH WILLIAM Director 7640 SOUTHGATE BLVD, NORTH LAUDERDALE, FL
WALLACH ROBERT M Director 219 FEEKS LN, MILL NECK, NY
WALLACH ROBERT M President 219 FEEKS LN, MILL NECK, NY
NAZAMOODEEN PHILBERT Director 38 ROOSEVELT AVE, E ROCKAWAY, NY
NAZAMOODEEN PHILBERT Treasurer 38 ROOSEVELT AVE, E ROCKAWAY, NY
DRILLICH LISA Assistant Secretary 191 HERFORD RD, HEWLETT, NY
JACKSON JASPER JOHN Vice President 134 CHESTNUT ST, MONTCLAIR, NJ
GOLDFARB HOWARD Agent 2140 OAKLAND HILLS WAY, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
MERGER 1999-12-14 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE ROBERT PLAN OF NEW YORK CORPORA. MERGER NUMBER 100000028441
CHANGE OF MAILING ADDRESS 1999-03-02 7640 SOUTHGATE BLVD, NORTH LAUDEDALE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-02 2140 OAKLAND HILLS WAY, CORAL SPRINGS, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 1994-06-10 7640 SOUTHGATE BLVD, NORTH LAUDEDALE, FL 33068 -
REGISTERED AGENT NAME CHANGED 1993-08-30 GOLDFARB, HOWARD -

Documents

Name Date
Merger Sheet 1999-12-14
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-02-12
ANNUAL REPORT 1997-02-03
ANNUAL REPORT 1996-02-05
ANNUAL REPORT 1995-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State