| Entity Name: | THE JAMES DAVID FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE JAMES DAVID 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: |
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: | 18 May 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L74449 |
| FEI/EIN Number |
650194545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JAMES A. TORCHIA, 4300 N UNIVERSITY DR B103, LAUDERHILL, FL, 33351 |
| Mail Address: | C/O JAMES A. TORCHIA, 4300 N UNIVERSITY DR B103, LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLIGFELD, DAVID | Director | 3245 N.W. 102ND AVENUE, SUNRISE, FL |
| TORCHIA, JAMES A. | Director | 8250 N.W. 67TH AVENUE, SUNRISE, FL |
| TORCHIA, JAMES A. | Agent | 10242 N.W. 47TH STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-11 | C/O JAMES A. TORCHIA, 4300 N UNIVERSITY DR B103, LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-11 | C/O JAMES A. TORCHIA, 4300 N UNIVERSITY DR B103, LAUDERHILL, FL 33351 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
