| Entity Name: | GRIMALDI CAPITAL FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIMALDI CAPITAL FUNDING, 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: | 28 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000058742 |
| FEI/EIN Number |
593582622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1144 OCOEE APOPKA RD., APT 102, APOPKA, FL, 32703, US |
| Mail Address: | 1144 OCOEE APOPKA RD., APT 102, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMALDI JOHN C | President | 1144 OCOEE APOPKA RD., APT 102, APOPKA, FL, 32703 |
| GRIMALDI CHRISTINE M | Treasurer | 1144 OCOEE APOPKA RD., APT 102, APOPKA, FL, 32703 |
| GRIMALDI JOHN C | Agent | 1144 OCOEE APOPKA RD., APT 102, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-19 | 1144 OCOEE APOPKA RD., APT 102, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 1144 OCOEE APOPKA RD., APT 102, APOPKA, FL 32703 | - |
| NAME CHANGE AMENDMENT | 2003-05-06 | GRIMALDI CAPITAL FUNDING, INC. | - |
| REINSTATEMENT | 2001-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-29 |
| ADDRESS CHANGE | 2010-03-19 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-06-20 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-01-08 |
| Name Change | 2003-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
