| Entity Name: | INVOICE FUNDING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVOICE FUNDING USA, INC. 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: | 26 Apr 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000033141 |
| FEI/EIN Number |
650576312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W. SAMPLE RD., STE 202, POMPANO BCH, FL, 33073, US |
| Mail Address: | 2300 W. SAMPLE RD., STE 202, POMPANO BCH, FL, 33073, US |
| 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 |
| MALLER STEPHEN R | Director | 125 10 QUEENS BLVD, KEW GARDENS, NY |
| WOLFMAN MICHAEL | Chairman | 5880 TOWN BAY DR., APT. 1024, BOCA RATON, FL |
| 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-28 | 1900 S. OCEAN BLVD., PHD, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-10 | 2300 W. SAMPLE RD., STE 202, POMPANO BCH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-10 | 2300 W. SAMPLE RD., STE 202, POMPANO BCH, FL 33073 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
