| Entity Name: | CARLIN FINANCIAL GROUP INC. |
| 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: | 31 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F06000005671 |
| FEI/EIN Number |
134042854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 666 THIRD AVE 8TH FLOOR, NEW YORK, NY, 10017 |
| Mail Address: | 666 THIRD AVE 8TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHEAR RONALD H | Chairman | 666 THIRD AVE 8TH FLOOR, NEW YORK, NY, 10017 |
| KORNFELD LYNDA | Director | 666 THIRD AVE 8TH FLOOR, NEW YORK, NY, 10017 |
| SHAH UPENDRA | Director | 666 THIRD AVE 8TH FLOOR, NEW YORK, NY, 10017 |
| FROMMER JEREMY | President | 666 THIRD AVE 8TH FLOOR, NEW YORK, NY, 10017 |
| RISI SALVATORE A | Secretary | 666 THIRD AVE 8TH FLOOR, NEW YORK, NY, 10017 |
| RISI SALVATORE A | Treasurer | 666 THIRD AVE 8TH FLOOR, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-06 |
| Foreign Profit | 2006-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
