| Entity Name: | INVOICE FUNDING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Apr 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000033141 |
| FEI/EIN Number | 65-0576312 |
| Address: | 2300 W. SAMPLE RD., STE 202, POMPANO BCH, FL 33073 |
| Mail Address: | 2300 W. SAMPLE RD., STE 202, POMPANO BCH, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFMAN, MICHAEL P | Agent | 1900 S. OCEAN BLVD., PHD, POMPANO BEACH, FL 33062 |
| Name | Role | Address |
|---|---|---|
| MALLER, STEPHEN R | Director | 125 10 QUEENS BLVD, KEW GARDENS, NY |
| Name | Role | Address |
|---|---|---|
| WOLFMAN, MICHAEL | Chairman | 5880 TOWN BAY DR., APT. 1024, BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| WOLFMAN, MICHAEL | President | 5880 TOWN BAY DR., APT. 1024, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-28 | 1900 S. OCEAN BLVD., PHD, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-10 | 2300 W. SAMPLE RD., STE 202, POMPANO BCH, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 1997-03-10 | 2300 W. SAMPLE RD., STE 202, POMPANO BCH, FL 33073 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-28 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-06-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
