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COMMERCE FINANCIAL FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: COMMERCE FINANCIAL FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMERCE FINANCIAL 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: 22 May 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000045391
FEI/EIN Number 650794280

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

Address: 3100 NORTH OCEAN DRIVE, SUITE 111, SINGER ISLAND, FL, 33404
Mail Address: 9010 S.W. 137TH AVE, SUITE 113, MIAMI, FL, 33186
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH NANCY IGLESIASM President 3100 NORTH OCEAN DRIVE, SINGER ISLAND, QL, 33404
LOPEZ SUE M Secretary 3100 NORTH OCEAN DRIVE, SINGER ISLAND, QL, 33404
AMENEIRO JUAN J Agent 2501-03 N.W. 31 ST., MIAMI, FL, 33056

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1998-09-02 - -
CHANGE OF PRINCIPAL ADDRESS 1998-06-05 3100 NORTH OCEAN DRIVE, SUITE 111, SINGER ISLAND, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 1998-06-05 2501-03 N.W. 31 ST., MIAMI, FL 33056 -
CHANGE OF MAILING ADDRESS 1998-06-05 3100 NORTH OCEAN DRIVE, SUITE 111, SINGER ISLAND, FL 33404 -
REGISTERED AGENT NAME CHANGED 1998-06-05 AMENEIRO, JUAN J -
AMENDMENT 1998-01-07 - -

Documents

Name Date
Off/Dir Resignation 1999-07-19
ANNUAL REPORT 1999-05-07
Amendment 1998-09-02
Off/Dir Resignation 1998-09-02
ANNUAL REPORT 1998-06-05
Amendment 1998-01-07
Domestic Profit Articles 1997-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State