U.S. CAPITAL FUNDING, INC. - Florida Company Profile
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| Entity Name: | U.S. CAPITAL FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. CAPITAL 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 Dec 1997 (27 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: | P97000107229 |
| FEI/EIN Number |
650803996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11644 KENSINGTON COURT, BOCA RATON, FL, 33428 |
| Mail Address: | 11644 KENSINGTON COURT, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY RAPHAEL R | President | 11644 KENSINGTON COURT, BOCA RATON, FL, 33428 |
| LEVY RAPHAEL R | Secretary | 11644 KENSINGTON COURT, BOCA RATON, FL, 33428 |
| LEVY RAPHAEL R | Treasurer | 11644 KENSINGTON COURT, BOCA RATON, FL, 33428 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-14 | 11644 KENSINGTON COURT, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-14 | 11644 KENSINGTON COURT, BOCA RATON, FL 33428 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2000-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000492458 | LAPSED | 0000486839 | 14479 01776 | 2002-12-05 | 2022-12-19 | $ 976.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL334073199 |
| J02000094015 | LAPSED | CL 01-3199 AO | PALM BEACH CNTY CIRC CRT,15TH | 2001-07-03 | 2007-03-20 | $472897.68 | J.K. LONG, ELIZABETH M. KUNKEL, 1777 S.E. 24TH BLVD., OKEECHOBEE, FL 34979 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-04-29 |
| REINSTATEMENT | 2001-06-14 |
| Admin. Diss. for Reg. Agent | 2000-11-15 |
| Reg. Agent Resignation | 2000-06-16 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-02-27 |
| Domestic Profit | 1997-12-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State