| Entity Name: | COMMON SENSE 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: | 21 May 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F97000002682 |
| FEI/EIN Number |
593412737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 WEST KENNEDY BLVD, SUITE 1010, TAMPA, FL, 33609 |
| Mail Address: | 5401 WEST KENNEDY BLVD, SUITE 1010, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TORINO JAMES | Executive Vice President | 4705 ROSEBERRY LANE, TAMPA, FL, 33624 |
| SILER LEE | President | 157 STONEY RIDGE DR., LONGWOOD, FL, 32751 |
| CASTERLINE SEAN | Vice President | 547 TULANE DR., ALTOMONTE SPRINGS, FL, 32714 |
| MERBACH MICHEAL A | Chief Financial Officer | 377 MAITLAND AVE., SUITE 202, ALTOMONTE SPRINGS, FL, 32701 |
| GOLD MICHEAL S | Chief Executive Officer | 1309 WILLOW SPRINGS COURT, LONGWOOD, FL, 32750 |
| TORINO JAMES | Agent | 12565 SPRING HILL DRIVE, SPRING HILL DRIVE, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-19 | 5401 WEST KENNEDY BLVD, SUITE 1010, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-19 | 5401 WEST KENNEDY BLVD, SUITE 1010, TAMPA, FL 33609 | - |
| NAME CHANGE AMENDMENT | 1997-11-06 | COMMON SENSE FINANCIAL GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-03-12 |
| Name Change | 1997-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
