Entity Name: | CFG WEALTH MANAGEMENT SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 03 Nov 2005 (19 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Oct 2019 (6 years ago) |
Document Number: | F05000006565 |
FEI/EIN Number |
351940574
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9840 WESTPOINT BLVD, SUITE 150, INDIANAPOLIS, IN, 46256 |
Mail Address: | 9840 WESTPOINT BLVD, SUITE 150, INDIANAPOLIS, IN, 46256 |
Place of Formation: | INDIANA |
Name | Role | Address |
---|---|---|
PUCKETT MICHAEL D | President | 2240 ARIELLE DRIVE UNIT 1806, NAPLES, FL, 34109 |
HARRIER JONATHAN | Secretary | 9644 Hamburg Ct, Indianapolis, IN, 46256 |
PUCKETT MICHAEL D | Agent | 2240 ARIELLE DRIVE UNIT 1806, NAPLES, FL, 34109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2019-10-07 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-07 | PUCKETT, MICHAEL D | - |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 9840 WESTPOINT BLVD, SUITE 150, INDIANAPOLIS, IN 46256 | - |
CHANGE OF MAILING ADDRESS | 2011-01-03 | 9840 WESTPOINT BLVD, SUITE 150, INDIANAPOLIS, IN 46256 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 2240 ARIELLE DRIVE UNIT 1806, NAPLES, FL 34109 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-21 |
ANNUAL REPORT | 2022-01-15 |
ANNUAL REPORT | 2021-01-10 |
ANNUAL REPORT | 2020-01-04 |
REINSTATEMENT | 2019-10-07 |
ANNUAL REPORT | 2018-04-08 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State