| Entity Name: | EVEREST FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVEREST 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: | 04 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000000659 |
| FEI/EIN Number |
650981318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12940 SW 128TH ST, SUITE 204, MIAMI, FL, 33186 |
| Mail Address: | 12940 SW 128TH ST, SUITE 204, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCUDERO FRANCO | President | 13260 N CALUSA CLUB DR, MIAMI, FL, 33186 |
| ESCUDERO FRANCO | Vice President | 13260 N CALUSA CLUB DR, MIAMI, FL, 33186 |
| BRAUNSTEIN ERIC J | Agent | 2 SOUTH UNIVERSITY DR, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-28 | 12940 SW 128TH ST, SUITE 204, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-28 | 12940 SW 128TH ST, SUITE 204, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-28 | 2 SOUTH UNIVERSITY DR, SUITE 222, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000129905 | ACTIVE | 1000000119299 | DADE | 2009-05-19 | 2030-02-16 | $ 10,068.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-28 |
| ANNUAL REPORT | 2007-07-19 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2001-01-04 |
| Domestic Profit | 2000-01-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
