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THE FINANCIAL RISK GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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