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PRIVATE FUNDING GROUP OF SOUTH FLORIDA CORP. - Florida Company Profile

Company Details

Entity Name: PRIVATE FUNDING GROUP OF SOUTH FLORIDA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIVATE FUNDING GROUP OF SOUTH FLORIDA 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: 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: 03 Mar 1994 (31 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P94000017013
FEI/EIN Number 650472618

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

Address: 4100 SW 57 AVE, SOUTH MIAMI, FL, 33155
Mail Address: 4100 SW 57 AVE, SOUTH MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-SIAM ISRAEL Director 4100 SW 57 AVE, SOUTH MIAMI, FL, 33155
PEREZ-SIAM FRANK E Agent 4100 SW 57 AVE, SOUTH MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-11 4100 SW 57 AVE, SOUTH MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2001-01-11 4100 SW 57 AVE, SOUTH MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2001-01-11 4100 SW 57 AVE, SOUTH MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-01-11
ANNUAL REPORT 2001-01-11
ANNUAL REPORT 2000-01-27
ANNUAL REPORT 1999-01-22
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-03-05
ANNUAL REPORT 1995-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State