| Entity Name: | CONFLUENCE MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFLUENCE MANAGEMENT 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 Feb 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000017698 |
| FEI/EIN Number |
593625858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 CENTER POINTE CIR, STE 1190, ALTAMONTE SPRINGS, FL, 32701 |
| Mail Address: | 370 CENTER POINTE CIR, STE 1190, ALTAMONTE SPRINGS, FL, 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETT MICHAEL | President | 205 RANCH ROAD, WINTER PARK, FL, 32792 |
| PANZI JOSEPH R | Agent | 111 N. ORANGE AVE., STE. 900, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-08 | 370 CENTER POINTE CIR, STE 1190, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-08 | 370 CENTER POINTE CIR, STE 1190, ALTAMONTE SPRINGS, FL 32701 | - |
| ARTICLES OF CORRECTION | 2000-07-06 | - | - |
| AMENDMENT | 2000-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-08-08 |
| Articles of Correction | 2000-07-06 |
| Amendment | 2000-06-28 |
| Domestic Profit | 2000-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
