| Entity Name: | THE FINANCIAL RISK 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: | 04 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | F18000002166 |
| FEI/EIN Number |
205195861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 264 W Chatham St., Suite, Cary, NC, 27511, US |
| Mail Address: | 264 W Chatham St., Suite, Cary, NC, 27511, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BELL JOHN | Part | 100 DRYSDALE CT., CARY, NC, 27518 |
| FORNO MICHAEL | Secretary | 516 NORTH PERSON ST., RALEIGH, NC, 27604 |
| WEEKS TIMOTHY | Manager | 202 Greenfiled Knoll Dr., CARY, NC, 27519 |
| GLASSER TERESA A | Agent | 1044 GRAND ISLE TERRACE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 264 W Chatham St., Suite, 101, Cary, NC 27511 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 264 W Chatham St., Suite, 101, Cary, NC 27511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-10 |
| Foreign Profit | 2018-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
