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SOUTH FUNDING CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTH FUNDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FUNDING CORPORATION 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: 21 Oct 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000086641
FEI/EIN Number 593403729

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

Address: 727 SEMINOLE RIDGE RD, MELROSE, FL, 32666, US
Mail Address: 727 SEMINOLE RIDGE RD, MELROSE, FL, 32666, US
ZIP code: 32666
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSEY MICHAEL President 1724 NE 2ND STREET, GAINESVILLE, FL, 32609
MASSEY MICHAEL Treasurer 1724 NE 2ND STREET, GAINESVILLE, FL, 32609
MASSEY MICHAEL Director 1724 NE 2ND STREET, GAINESVILLE, FL, 32609
MASSEY MICHAEL Agent 727 SEMINOLE RIDGE RD, MELROSE, FL, 32666

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-13 727 SEMINOLE RIDGE RD, MELROSE, FL 32666 -
CHANGE OF MAILING ADDRESS 1998-04-13 727 SEMINOLE RIDGE RD, MELROSE, FL 32666 -
REGISTERED AGENT NAME CHANGED 1998-04-13 MASSEY, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 1998-04-13 727 SEMINOLE RIDGE RD, MELROSE, FL 32666 -

Documents

Name Date
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-01-15
DOCUMENTS PRIOR TO 1997 1996-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State