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POINTE FINANCIAL GROUP CORP. - Florida Company Profile

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Company Details

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 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 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
City: Boca Raton
County: Palm Beach
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
3498942
State:
NEW YORK

Key Officers & Management

Name Role Address
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
LEVENE DANIEL R Agent 4800 T-REX AVENUE, BOCA RATON, FL, 33431
LEVENE DANIEL R Manager 4800 T-REX AVENUE, SUITE 100, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-02-27 4800 T-REX AVENUE, SUITE 100, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-27 4800 T-REX AVE, STE 100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2009-02-27 4800 T-REX AVE, STE 100, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2009-02-27 LEVENE, DANIEL RC.E.O. -
CANCEL ADM DISS/REV 2008-10-28 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-09 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2009-02-27
REINSTATEMENT 2008-10-28
REINSTATEMENT 2007-10-09
Foreign Profit 2006-07-17

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Date of last update: 02 Aug 2025

Sources: Florida Department of State