| Entity Name: | LSI 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: | 09 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Feb 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Feb 1999 (26 years ago) |
| Document Number: | F95000003862 |
| FEI/EIN Number |
952627155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17500 CHENEL PARKWAY, STE. 200, LITTLE ROCK, AR, 72211, US |
| Mail Address: | 12 HICKORY HILLS CIRCLE, LITTLE ROCK, AR, 72212 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SAMBRANO TIMOTHY S | Chairman | 17500 CHENEL PARKWYA, STE. 200, LITTLE ROCK, AR |
| SAMBRANO TIMOTHY S | President | 17500 CHENEL PARKWYA, STE. 200, LITTLE ROCK, AR |
| JAMES DENNIS R | CCOO | 17500 CHENEL PARKWAY, STE. 200, LITTLE ROCK, AR |
| SAMBRANO ELLEN K | Secretary | 17500 CHENEL PARKWAY, STE. 200, LITTLE ROCK, AR |
| WHISNANT BOB | Vice President | 17500 CHENEL PARKWAY, STE. 200, LITTLE ROCK, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-02-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-02-22 | 17500 CHENEL PARKWAY, STE. 200, LITTLE ROCK, AR 72211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-07 | 17500 CHENEL PARKWAY, STE. 200, LITTLE ROCK, AR 72211 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-02-22 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-02-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
