| Entity Name: | CONSOLIDATED FINANCIAL GROUP, INC. OF WI |
| 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: | 26 Apr 1999 (26 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: | F99000002155 |
| FEI/EIN Number |
391740022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1042 VIA FORMIA, PUNTA GORDA, FL, 33950 |
| Mail Address: | 1042 VIA FORMIA, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| WALSH MICHAEL E | PCSD | 1042 VIA FORMIA, PUNTA GORDA, FL |
| WALSH MICHAEL E | Agent | 1042 VIA FORMIA, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1999-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
