| Entity Name: | U.S. CAPITAL FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 1997 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P97000107229 |
| FEI/EIN Number | 650803996 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| LEVY RAPHAEL R | President | 11644 KENSINGTON COURT, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| LEVY RAPHAEL R | Secretary | 11644 KENSINGTON COURT, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| LEVY RAPHAEL R | Treasurer | 11644 KENSINGTON COURT, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-06-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-14 | 11644 KENSINGTON COURT, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2001-06-14 | 11644 KENSINGTON COURT, BOCA RATON, FL 33428 | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2000-09-15 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
