Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Seminole
    4. ›
  4. 32714
    5. ›
  5. CERTIFIED FINANCIAL GROUP, INC.

CERTIFIED FINANCIAL GROUP, INC. - Florida Company Profile

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006S6K4S5WRRX723 K90765 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Bert, Joseph F, 1111 Douglas Avenue, Altamonte Springs, US-FL, US, 32714
Headquarters 1111 Douglas Ave, Altamonte Springs, US-FL, US, 32714

Registration details
Registration Date 2019-09-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-09-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As K90765

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERTIFIED FINANCIAL GROUP, INC. 401(K) & PROFIT SHARING PLAN 2023 592951303 2024-09-05 CERTIFIED FINANCIAL GROUP, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 4078699800
Plan sponsor’s address 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
CERTIFIED FINANCIAL GROUP, INC. CASH BALANCE PLAN 2023 592951303 2024-09-05 CERTIFIED FINANCIAL GROUP, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 4078699800
Plan sponsor’s address 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
CERTIFIED FINANCIAL GROUP, INC. 401(K) & PROFIT SHARING PLAN 2022 592951303 2023-10-03 CERTIFIED FINANCIAL GROUP, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 4078699800
Plan sponsor’s address 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
CERTIFIED FINANCIAL GROUP, INC. CASH BALANCE PLAN 2022 592951303 2023-10-03 CERTIFIED FINANCIAL GROUP, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 4078699800
Plan sponsor’s address 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
CERTIFIED FINANCIAL GROUP, INC. 401(K) & PROFIT SHARING PLAN 2021 592951303 2022-09-26 CERTIFIED FINANCIAL GROUP, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 4078699800
Plan sponsor’s address 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
CERTIFIED FINANCIAL GROUP, INC. CASH BALANCE PLAN 2021 592951303 2022-09-26 CERTIFIED FINANCIAL GROUP, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 4078699800
Plan sponsor’s address 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
CERTIFIED FINANCIAL GROUP, INC. CASH BALANCE PLAN 2020 592951303 2021-10-14 CERTIFIED FINANCIAL GROUP, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 4078699800
Plan sponsor’s address 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
CERTIFIED FINANCIAL GROUP, INC. 401(K) & PROFIT SHARING PLAN 2020 592951303 2021-10-14 CERTIFIED FINANCIAL GROUP, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 4078699800
Plan sponsor’s address 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
CERTIFIED FINANCIAL GROUP, INC. 401(K) & PROFIT SHARING PLAN 2019 592951303 2020-10-02 CERTIFIED FINANCIAL GROUP, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 4078699800
Plan sponsor’s address 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714
CERTIFIED FINANCIAL GROUP, INC. CASH BALANCE PLAN 2019 592951303 2020-10-02 CERTIFIED FINANCIAL GROUP, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 4078699800
Plan sponsor’s address 1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5215877106 2020-04-13 0491 PPP 1111 Douglas Avenue, ALTAMONTE SPRINGS, FL, 32714-2033
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 369165
Loan Approval Amount (current) 369165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALTAMONTE SPRINGS, SEMINOLE, FL, 32714-2033
Project Congressional District FL-07
Number of Employees 24
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 371779.92
Forgiveness Paid Date 2021-01-14

Companies related by officers

BERT JOSEPH F

PALM BAY CLUB, LTD. - Inactive
Domestic Limited Partnership (1985 - 2000)
CERTIFIED ADVISORY CORP - Active
Domestic Profit (1991 )
INTEGRATED COMMUNICATION NETWORKS, INC. - Inactive
Domestic Profit (1989 - 2002)

Liddon Valerie M

CERTIFIED BENEFITS CORP. - Active
Domestic Profit (1996 )

Bert Joseph F

CERTIFIED BENEFITS CORP. - Active
Domestic Profit (1996 )
CERTIFIED ADVISORY CORP - Active
Domestic Profit (1991 )

Companies related by address

1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714, US

CERTIFIED INSURANCE CORP. CERTIFIED BENEFITS CORP. CERTIFIED ADVISORY CORP

1111 DOUGLAS AVENUE, ALTAMONTE SPRINGS, FL, 32714, US

CERTIFIED INSURANCE CORP. CERTIFIED BENEFITS CORP. CERTIFIED ADVISORY CORP

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated