FUNDS AMERICA FINANCE CORPORATION - Florida Company Profile
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| Entity Name: | FUNDS AMERICA FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUNDS AMERICA FINANCE 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: | 30 Jun 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000058806 |
| FEI/EIN Number |
650847728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 FT LAUDERDALE BEACH BLVD, #201, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 2501 E. COMMERCIAL BLVD, SUITE 210, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33316 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAND MARK | Director | 5555 N. OCEAN BLVD., FT. LAUDERDALE, FL, 33308 |
| NAIMOLI KIM | Director | 545 FT LAUDERDALE BEACH BLVD #201, FORT LAUDERDALE, FL, 33316 |
| DOROTHY JANIS | Director | 5555 N OCEAN BLVD #47, FORT LAUDERDALE, FL, 33308 |
| SCHNUR ARTHUR | Director | 2501 E COMML BLVD #203, FORT LAUDERDALE, FL, 33308 |
| NAIMOLI STEVEN | Director | 545 FT LAUDERDALE BEACH BLVD #201, FORT LAUDERDALE, FL, 33316 |
| SAND MARK | Agent | 545 FT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33316 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-23 | 545 FT LAUDERDALE BEACH BLVD, #201, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-23 | 545 FT LAUDERDALE BEACH BLVD, #201, FORT LAUDERDALE, FL 33316 | - |
| AMENDED AND RESTATEDARTICLES | 1999-04-14 | - | - |
| AMENDMENT | 1999-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-23 |
| Amended and Restated Articles | 1999-04-14 |
| Amendment | 1999-03-26 |
| ANNUAL REPORT | 1999-03-09 |
| Domestic Profit | 1998-06-30 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State