| Entity Name: | COMBINED FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMBINED 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: | 08 Nov 2000 (24 years ago) |
| Document Number: | P00000104696 |
| FEI/EIN Number |
651085147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 N.W. 52ND TERRACE, SUITE 408, MIAMI, FL, 33166, US |
| Mail Address: | P. O. BOX 528020, MIAMI, FL, 33152-8020, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-ARMENGOL SUSANA S | President | 8240 NW 52 TERR SUITE 408, MIAMI, FL, 33166 |
| YASHER ROSA M | Secretary | 8240 NW 52 TERR SUITE 408, MIAMI, FL, 33166 |
| CELORIO OSCAR | Vice President | 8240 NW 52 ST, MIAMI, FL, 33143 |
| YASHER ROSA | Agent | 8240 S.W. 52ND TERR, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-01 | YASHER, ROSA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-02 | 8240 N.W. 52ND TERRACE, SUITE 408, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-02 | 8240 N.W. 52ND TERRACE, SUITE 408, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-03 | 8240 S.W. 52ND TERR, SUITE 408, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-15 |
| AMENDED ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-11 |
| AMENDED ANNUAL REPORT | 2021-06-23 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
