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CUSTOM FUNDING AND INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: CUSTOM FUNDING AND INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM FUNDING AND INVESTMENTS 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: 28 Apr 1995 (30 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P95000034884
FEI/EIN Number 593315509

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

Address: 701 WINDWILLOW CIRCLE, WINTER SPRINGS, FL, 32708, US
Mail Address: 701 WINDWILLOW CIRCLE, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALDEN PATRICIA A President 701 WINDWILLOW CIRCLE, WINTER SPRINGS, FL, 32708
EVANS LAURA M Vice President 504 NORTH RIVERSIDE DRIVW, NEW SMYRNA BEACH, FL, 32168
WALDEN PATRICIA A Agent 701 WINDWILLOW CIRCLE, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-06 701 WINDWILLOW CIRCLE, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2006-07-06 701 WINDWILLOW CIRCLE, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-06 701 WINDWILLOW CIRCLE, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT NAME CHANGED 2001-07-06 WALDEN, PATRICIA A -

Documents

Name Date
ANNUAL REPORT 2008-07-07
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-01-03
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-07-06
ANNUAL REPORT 1998-04-10
ANNUAL REPORT 1997-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State