| Entity Name: | THE FLORIDA CFP GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F07000005557 |
| FEI/EIN Number | 432100324 |
| 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 MARK | Agent | 104 FESTIVE COURT, CHULUOTA, FL, 32766 |
| Name | Role | Address |
|---|---|---|
| CLARK ROBERTO | Chief Executive Officer | 9104 CHARTERHOUSE ROAD, FREDERICK, MD, 21704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2009-02-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-17 | 1401 CHAIN BRIDGE ROAD, SUITE 300, MCLEAN, VA 22101 | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
