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FERGUSON FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FERGUSON FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERGUSON 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: 08 Oct 2001 (24 years ago)
Date of dissolution: 12 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2021 (4 years ago)
Document Number: P01000098011
FEI/EIN Number 651154128

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 28498 AZZILI WAY, BONITA SPRINGS, FL, 34135, US
Mail Address: 28498 AZZILI WAY, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERGUSON C. DAVID President 28498 AZZILI WAY, BONITA SPRINGS, FL, 34135
FERGUSON C. DAVID Director 28498 AZZILI WAY, BONITA SPRINGS, FL, 34135
FERGUSON KATHLEEN A Vice President 28498 AZZILI WAY, BONITA SPRINGS, FL, 34135
FERGUSON KATHLEEN A Treasurer 28498 AZZILI WAY, BONITA SPRINGS, FL, 34135
FERGUSON KATHLEEN A Secretary 28498 AZZILI WAY, BONITA SPRINGS, FL, 34135
FERGUSON KATHLEEN A Director 28498 AZZILI WAY, BONITA SPRINGS, FL, 34135
DUNN STEVEN J Vice President PO BOX 125, GATES MILLS, OH, 44040
DUNN STEVEN J Secretary PO BOX 125, GATES MILLS, OH, 44040
DUNN STEVEN J Director PO BOX 125, GATES MILLS, OH, 44040
FERGUSON C. DAVID Agent 28498 AZZILI WAY, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-12 - -
REGISTERED AGENT NAME CHANGED 2007-02-21 FERGUSON, C. DAVID -
REGISTERED AGENT ADDRESS CHANGED 2007-02-21 28498 AZZILI WAY, BONITA SPRINGS, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-04 28498 AZZILI WAY, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2005-04-04 28498 AZZILI WAY, BONITA SPRINGS, FL 34135 -

Documents

Name Date
Voluntary Dissolution 2021-04-12
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State