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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
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
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:
2025-08-05
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
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 Aug 2025

Sources: Florida Department of State