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CERTIFIED FINANCIAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: CERTIFIED FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERTIFIED FINANCIAL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 May 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Oct 2017 (8 years ago)
Document Number: K90765
FEI/EIN Number 592951303

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

Address: 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERT JOSEPH F Chief Executive Officer 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
Liddon Valerie M Chief Financial Officer 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
Bert Aaron President 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
Anez Kathleen Chief Operating Officer 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
Bert Joseph F Agent 1111 Douglas Avenue, Altamonte Springs, FL, 32714

Legal Entity Identifier

LEI Number:
5493006S6K4S5WRRX723

Registration Details:

Initial Registration Date:
2019-09-20
Next Renewal Date:
2020-09-18
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592951303
Plan Year:
2023
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000117073 DONOR MOTIVATION PROGRAM OF CENTRAL FLORIDA EXPIRED 2010-12-21 2015-12-31 - 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
AMENDMENT 2017-10-13 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 1111 Douglas Avenue, Altamonte Springs, FL 32714 -
REGISTERED AGENT NAME CHANGED 2016-03-29 Bert, Joseph F -
AMENDMENT 2013-10-17 - -
AMENDMENT 2013-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-01 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2004-04-01 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-06
Amendment 2017-10-13
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
369165
Current Approval Amount:
369165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
371779.92

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Date of last update: 02 Jun 2025

Sources: Florida Department of State