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GULF ATLANTIC FUNDING GROUP, INC.

Company Details

Entity Name: GULF ATLANTIC FUNDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Jul 1998 (27 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P98000067196
FEI/EIN Number 650855140
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EJUYKQ4JF2V408 P98000067196 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
EGAN STEVEN M Agent 4951 SW 106 Avenue, DAVIE, FL, 33328

President

Name Role Address
EGAN STEVEN M President 4951 SW 106 Avenue, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 4951 SW 106 Avenue, DAVIE, FL 33328 No data
CHANGE OF MAILING ADDRESS 2019-04-25 4951 SW 106 Avenue, DAVIE, FL 33328 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 4951 SW 106 Avenue, DAVIE, FL 33328 No data
NAME CHANGE AMENDMENT 1998-08-10 GULF ATLANTIC FUNDING GROUP, INC. No data

Debts

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

Documents

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

CFPB Complaint

Complaint Id Date Received Issue Product
2018837 2016-07-20 Application, originator, mortgage broker Mortgage
Tags Servicemember
Issue Application, originator, mortgage broker
Timely No
Company GULF ATLANTIC FUNDING GROUP INC.
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2016-07-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-07-21
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened Gulf Atlantic Funding should not allowed to do business. They lure you in with a supposed personal loan rep who gets a commission but never helps you. XXXX XXXX was supposed to get a mortgage for myself as well as some of my clients. I am a realtor. This was a complete nightmare with lies and months of no help or return calls. Almost losing the deal on the house for my clients!! And hours and hours of hunting them down only to get more lies and no help. Many changes to your costs last minute when you are desperate to buy the house..Like armed robbery without the XXXX. XXXX XXXX was the rep who was an absolute nightmare!
Consumer Consent Provided Consent provided
1349416 2015-04-27 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company GULF ATLANTIC FUNDING GROUP INC.
Product Mortgage
Sub Product Conventional adjustable mortgage (ARM)
Date Received 2015-04-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-05-08
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Consent not provided

Date of last update: 02 Feb 2025

Sources: Florida Department of State