| Entity Name: | THE FLORIDA CFP 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: | 09 Nov 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F07000005557 |
| FEI/EIN Number |
432100324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 CHAIN BRIDGE ROAD, SUITE 300, MCLEAN, VA, 22101 |
| Mail Address: | 1401 CHAIN BRIDGE ROAD, SUITE 300, MCLEAN, VA, 22101 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CLARK ROBERTO | Chief Executive Officer | 9104 CHARTERHOUSE ROAD, FREDERICK, MD, 21704 |
| CLARK MARK | Agent | 104 FESTIVE COURT, CHULUOTA, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-02-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-17 | 1401 CHAIN BRIDGE ROAD, SUITE 300, MCLEAN, VA 22101 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000377412 | TERMINATED | 1000000664493 | COLUMBIA | 2015-03-09 | 2025-03-18 | $ 1,190.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000664879 | LAPSED | 14-06268 CA 02 | 11TH CIRCUIT MIAMI-DADE | 2014-05-20 | 2019-06-02 | $127834.47 | DERRICK TARVER, 92 SW 3RD ST., SUITE 502, MIAMI, FL 33130 |
| J14000660802 | LAPSED | 13-034800-CA-24 | 11TH CIRCUIT | 2014-04-23 | 2019-05-27 | $399,764.53 | J3L HOLDINGS, LLC, 1602 ALTON ROAD, #564, MIAMI BEACH, FL 33139 |
| J14000660828 | LAPSED | 13-034800-CA-24 | 11TH JUDICIAL CIRCUIT | 2014-04-23 | 2019-05-27 | $390,796.20 | J3L HOLDINGS, LLC, 1602 ALTON ROAD, #564, MIAMI BEACH, FL 33139 |
| J14000270412 | LAPSED | 14-000535 | MIAMI DADE CIRCUIT 11TH JUD | 2014-03-10 | 2019-03-10 | $357,925 | ERNESTO GRANADOS, 55 MERRICK WAY, 505, CORAL GABLES, FL 33134 |
| J14000270420 | LAPSED | 13-21868-CA-01 | CIRCUIT COURT, MIAMI-DADE | 2013-09-19 | 2019-03-10 | $96,567.95 | ANTHONY MAROTTA, 1031 5TH STREET, MIAMI BEACH, FL 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-14 |
| REINSTATEMENT | 2009-02-17 |
| Foreign Profit | 2007-11-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
