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CFG WEALTH MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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