| Entity Name: | DALTRA FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALTRA 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: | 02 Aug 1999 (26 years ago) |
| Date of dissolution: | 10 Feb 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2009 (16 years ago) |
| Document Number: | P99000068405 |
| FEI/EIN Number |
650938258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13680 NW 5 STREET, 220, SUNRISE, FL, 33325 |
| Mail Address: | 13680 NW 5 STREET, 220, SUNRISE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBS DOUGLAS J | PTAS | 13680 NW 5 STREET SUIT 220, SUNRISE, FL, 33325 |
| HAFT GLENN | Director | 1200 S PINE ISLAND RD, SUITE 475, PLANTATION, FL, 33324 |
| LEHMAN WILLIAM J | Director | 21400 NW 2ND AVE, MIAMI, FL, 33169 |
| REYE ALAN | Vice President | 13680 NW 5 ST 100, SUNRISE, FL, 33325 |
| KOSS JEREMY A | Agent | 13680 NW 5 STREET, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-08 | 13680 NW 5 STREET, 220, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-08 | 13680 NW 5 STREET, 220, SUNRISE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 13680 NW 5 STREET, 220, SUNRISE, FL 33325 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-02-10 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-03-23 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
