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STERLING FINANCIAL GROUP OF COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: STERLING FINANCIAL GROUP OF COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Mar 2000 (25 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: F00000001438
FEI/EIN Number 650988496

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

Address: 638 HIGH STREET, BOCA RATON, FL, 33432
Mail Address: 638 HIGH STREET, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1139241 - 225 NE MIZNER BLVD, STE 400, BOCA RATON, FL, 33432 5616724669

Filings since 2006-05-22

Form type SC 13D
Filing date 2006-05-22
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Filings since 2004-01-28

Form type REGDEX
File number 021-45162
Filing date 2004-01-28
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Filings since 2002-06-20

Form type REGDEX
File number 021-45162
Filing date 2002-06-20
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Key Officers & Management

Name Role Address
THE TICKTIN LAW GROUP, P.A. Manager -
TICKTIN PETER E Agent 600 WEST HILLSBORO BOULEVARD - SUITE 220, DEERFIELD BEACH, FL, 33063

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-10-28 600 WEST HILLSBORO BOULEVARD - SUITE 220, DEERFIELD BEACH, FL 33063 -
REGISTERED AGENT NAME CHANGED 2008-10-28 TICKTIN, PETER ESQ. -
CHANGE OF PRINCIPAL ADDRESS 2007-01-22 638 HIGH STREET, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2007-01-22 638 HIGH STREET, BOCA RATON, FL 33432 -
CANCEL ADM DISS/REV 2006-09-25 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2001-02-08 STERLING FINANCIAL GROUP OF COMPANIES, INC. -

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-01-15
Reg. Agent Change 2008-10-28
ANNUAL REPORT 2008-07-05
ANNUAL REPORT 2007-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State