| Entity Name: | OLM FINANCIAL GROUP, 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: | 15 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F02000001878 |
| FEI/EIN Number |
311803982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 METRO PLACE N., STE. 650, DUBLIN, OH, 43017 |
| Mail Address: | 555 METRO PLACE N., STE. 650, DUBLIN, OH, 43017 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| GOLDBERG RYAN D | Chairman | 6122 TURVEY LOOP E., DUBLIN, OH, 43016 |
| GOLDBERG RYAN D | President | 6122 TURVEY LOOP E., DUBLIN, OH, 43016 |
| SWEARINGEN MATTHEW C | Vice Chairman | 4634 HUNTWICKE DR., HILLIARD, OH, 43026 |
| GOLDBERG JAMIE | Agent | 5701 COLLINS AVE., STE. 1706, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000319237 | ACTIVE | 1000000462895 | LEON | 2013-01-29 | 2033-02-06 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| Foreign Profit | 2002-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
