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 |
Name | Role | Address |
---|---|---|
THE TICKTIN LAW GROUP, P.A. | Manager | - |
TICKTIN PETER E | Agent | 600 WEST HILLSBORO BOULEVARD - SUITE 220, DEERFIELD BEACH, FL, 33063 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
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. | - |
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: 03 Jun 2025
Sources: Florida Department of State