| Entity Name: | GULF ATLANTIC FUNDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULF ATLANTIC FUNDING GROUP, 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: | 29 Jul 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P98000067196 |
| FEI/EIN Number |
650855140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4951 SW 106 Avenue, DAVIE, FL, 33328, US |
| Mail Address: | 4951 SW 106 Avenue, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EJUYKQ4JF2V408 | P98000067196 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Egan, Steven M, Building L, 5400 South University Drive, Suite 603, Davie, US-FL, US, 33328 |
| Headquarters | Building L, 5400 South University Drive, Suite 603, Davie, US-FL, US, 33328 |
Registration details
| Registration Date | 2017-07-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-05-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000067196 |
| Name | Role | Address |
|---|---|---|
| EGAN STEVEN M | President | 4951 SW 106 Avenue, DAVIE, FL, 33328 |
| EGAN STEVEN M | Agent | 4951 SW 106 Avenue, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 4951 SW 106 Avenue, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 4951 SW 106 Avenue, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 4951 SW 106 Avenue, DAVIE, FL 33328 | - |
| NAME CHANGE AMENDMENT | 1998-08-10 | GULF ATLANTIC FUNDING GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000294274 | ACTIVE | 18-195-D2 | LEON COUNTY | 2022-03-04 | 2027-06-22 | $2,843.10 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J13000346164 | TERMINATED | 1000000310620 | BROWARD | 2013-02-06 | 2033-02-13 | $ 2,506.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-08-10 |
| ANNUAL REPORT | 2011-04-21 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2018837 | 2016-07-20 | Application, originator, mortgage broker | Mortgage | |||||||||||||||||||||||||||||
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| 1349416 | 2015-04-27 | Application, originator, mortgage broker | Mortgage | |||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
