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DRAGON FUNDING INC. - Florida Company Profile

Company Details

Entity Name: DRAGON FUNDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DRAGON FUNDING 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: 12 Feb 1996 (29 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: P96000014157
FEI/EIN Number 650641985

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

Address: 2699 STERLING ROAD, SUITE A-304, HOLLYWOOD, FL, 33312, US
Mail Address: 2699 STERLING ROAD, SUITE A-304, HOLLYWOOD, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELZEIN MOHAMAD President 2699 STERLING ROAD, SUITE A302, HOLLYWOOD, FL, 33312
ELZEIN MOHAMAD Secretary 2699 STERLING ROAD, SUITE A302, HOLLYWOOD, FL, 33312
ELZEIN MOHAMAD Agent 2699 STERLING RD, FORT LAUDERDALE, FL, 33312
ELZEIN MOHAMAD Treasurer 2699 STERLING ROAD, SUITE A302, HOLLYWOOD, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-04-09 ELZEIN, MOHAMAD -
REGISTERED AGENT ADDRESS CHANGED 2008-04-09 2699 STERLING RD, SUITE A 304, FORT LAUDERDALE, FL 33312 -
NAME CHANGE AMENDMENT 2008-03-26 DRAGON FUNDING INC. -
CHANGE OF MAILING ADDRESS 2007-05-21 2699 STERLING ROAD, SUITE A-304, HOLLYWOOD, FL 33312 -
AMENDMENT 2007-05-21 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-21 2699 STERLING ROAD, SUITE A-304, HOLLYWOOD, FL 33312 -
CANCEL ADM DISS/REV 2007-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-10-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000007512 LAPSED 11-02317 BROWARD COUNTY COURT 2012-08-15 2021-01-05 $457,542 JASON MERCIER, 511 SE 5TH AVE., APT 2510, FORT LAUDERDALE, FL 33301

Documents

Name Date
ANNUAL REPORT 2008-04-09
Name Change 2008-03-26
Amendment 2007-05-21
REINSTATEMENT 2007-03-15
REINSTATEMENT 2004-10-13
Amendment 2004-04-05
Amendment 2003-11-20
ANNUAL REPORT 2003-01-17
Amendment and Name Change 2003-01-06
ANNUAL REPORT 2002-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State