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PINNACLE FINANCIAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: PINNACLE 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: 03 Aug 2015 (10 years ago)
Date of dissolution: 07 Aug 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Aug 2023 (2 years ago)
Document Number: F15000003398
FEI/EIN Number 47-2623474

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2101 Gaither Road, Rockville, MD, 20850, US
Mail Address: 2101 GAITHER RD, STE 330, ROCKVILLE, MD, 20850, UN
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
Valverde Randy Director 2101 Gaither Road, Rockville, MD, 20850
Segrera Luis M Treasurer 2101 Gaither Road, Rockville, MD, 20850
Segrera Luis M Cont 2101 Gaither Road, Rockville, MD, 20850

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-08-07 - -
CHANGE OF MAILING ADDRESS 2023-08-07 2101 Gaither Road, Suite 330, Rockville, MD 20850 -
REGISTERED AGENT CHANGED 2023-08-07 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2023-02-25 2101 Gaither Road, Suite 330, Rockville, MD 20850 -

Documents

Name Date
WITHDRAWAL 2023-08-07
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-14
Foreign Profit 2015-08-03

CFPB Complaint

Date:
2020-11-24
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2019-08-24
Issue:
Problems at the end of the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-04-12
Issue:
Managing the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-08-10
Issue:
Getting a loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jul 2025

Sources: Florida Department of State