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SEMINOLE FUNDING, INC.

Branch

Company Details

Name: SEMINOLE FUNDING, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Mar 2005 (20 years ago)
Authority Date: 08 Mar 2005 (20 years ago)
Last Annual Report: 15 May 2006 (19 years ago)
Branch of: SEMINOLE FUNDING, INC., FLORIDA (Company Number P02000009399)
Organization Number: 0607858
Principal Office: 7985 113TH STREET, SUITE 114, SEMINOLE, FL 33772
Place of Formation: FLORIDA

Treasurer

Name Role
THOMAS BALES Treasurer

Director

Name Role
SHARON BALES Director
THOMAS BALES Director

Signature

Name Role
THOMAS A BALES Signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
SHARON BALES President

Secretary

Name Role
THOMAS BALES Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME15314 HUD Closed - Surrendered License - - - - 239 South 5th Street Ste. 932Louisville , KY 40202
Department of Financial Institutions ME15313 HUD Closed - Revoked License - - - - -

Filings

Name File Date
Certificate of Withdrawal 2006-07-05
Annual Report 2006-05-15
Principal Office Address Change 2006-03-07
Application for Certificate of Authority 2005-03-08

Sources: Kentucky Secretary of State