| Entity Name: | POINTE FINANCIAL GROUP CORP. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - | - |
| 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 Jun 2025
Sources: Florida Department of State
