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A/R FUNDING OF THE SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: A/R FUNDING OF THE SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A/R FUNDING OF THE SOUTHEAST, 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: 03 Aug 1998 (27 years ago)
Date of dissolution: 02 Feb 2007 (18 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 02 Feb 2007 (18 years ago)
Document Number: P98000068459
FEI/EIN Number 593535093

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 617 E. WASHINGTON STREET, SUITE 1, ORLANDO, FL, 32801, US
Mail Address: P.O. BOX 16253, GREENVILLE, SC, 29606, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOWNING JAMES R President 617 E WASHINGTON ST., STE 1, ORLANDO, FL, 32801
HOLDEN BRIAN K Chairman 330 PELHAM ROAD, SUITE B202, GREENVILLE, SC, 29615
SHAW JACK E Director 2320 E NORTH STREET, GREENVILLE, SC, 29607
DOWNING JAMES R Agent 617 E. WASHINGTON STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2007-02-02 - -
CANCEL ADM DISS/REV 2006-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2003-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2003-04-17 A/R FUNDING OF THE SOUTHEAST, INC. -
CHANGE OF PRINCIPAL ADDRESS 1999-04-08 617 E. WASHINGTON STREET, SUITE 1, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 1999-04-08 617 E. WASHINGTON STREET, SUITE 1, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-08 617 E. WASHINGTON STREET, SUITE 1, ORLANDO, FL 32801 -

Documents

Name Date
CORAPVDWN 2007-02-02
REINSTATEMENT 2006-10-06
ANNUAL REPORT 2005-01-06
ANNUAL REPORT 2004-01-16
REINSTATEMENT 2003-10-24
Name Change 2003-04-17
ANNUAL REPORT 2002-03-27
ANNUAL REPORT 2001-03-06
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State