| Entity Name: | POINTE FINANCIAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F06000004766 |
| FEI/EIN Number | 204712310 |
| Address: | 4800 T-REX AVE, STE 100, BOCA RATON, FL, 33431 |
| Mail Address: | 4800 T-REX AVE, STE 100, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POINTE FINANCIAL GROUP CORP., NEW YORK | 3498942 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEVENE DANIEL R | Agent | 4800 T-REX AVENUE, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| LEVENE DANIEL R | Manager | 4800 T-REX AVENUE, SUITE 100, BOCA RATON, FL, 33433 |
| RICHARDSON PAUL R | Manager | 4800 T-REX AVENUE, SUITE 100, BOCA RATON, FL, 33431 |
| KUBACH KIRK E | Manager | 4800 T-REX AVENUE, SUITE 100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-27 | 4800 T-REX AVENUE, SUITE 100, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-27 | 4800 T-REX AVE, STE 100, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-27 | 4800 T-REX AVE, STE 100, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-27 | LEVENE, DANIEL RC.E.O. | No data |
| CANCEL ADM DISS/REV | 2008-10-28 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-27 |
| REINSTATEMENT | 2008-10-28 |
| REINSTATEMENT | 2007-10-09 |
| Foreign Profit | 2006-07-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
