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 |
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 |
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 | - |
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