Search icon

ARGENT FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ARGENT 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: 16 Jun 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F95000002970
FEI/EIN Number 650584209

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

Address: 181 HARBOR DR, STAMFORD, CT, 06902, US
Mail Address: 181 HARBOR DR, STAMFORD, FL, 06902, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCMAHAN D. B Director 11111 BISCAYNE BLVD., #1055, MIAMI, FL, 33161
GORDAN JOHN R Vice President 1323 ROOSEVELT AVE., PELHAM MANOR, NY, 10803
MCMAHAN D. B Chairman 11111 BISCAYNE BLVD., #1055, MIAMI, FL, 33161
MCMAHAN D. B President 11111 BISCAYNE BLVD., #1055, MIAMI, FL, 33161
GORDAN JOHN R Director 1323 ROOSEVELT AVE., PELHAM MANOR, NY, 10803
GORDAN JOHN R Secretary 1323 ROOSEVELT AVE., PELHAM MANOR, NY, 10803
SCHWARTZMAN SAUL Director 3 MULFORD DR., WAYNE, NJ, 07470
SCHWARTZMAN SAUL Treasurer 3 MULFORD DR., WAYNE, NJ, 07470
MCMAHAN D. B Agent 11111 BISCAYNE BLVD., #1055, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-13 181 HARBOR DR, STAMFORD, CT 06902 -
CHANGE OF MAILING ADDRESS 1998-05-13 181 HARBOR DR, STAMFORD, CT 06902 -

Documents

Name Date
ANNUAL REPORT 2000-05-30
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State