| Entity Name: | THE FINANCING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jul 2002 (23 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: | P02000078049 |
| FEI/EIN Number | 223858262 |
| Address: | 211 NW 5TH AVE., HALLANDALE, FL, 33009, US |
| Mail Address: | 211 NW 5TH AVE., HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NACHMANI YOSEF H | Agent | 3900 PINEWOOD LN, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| NACHMANI YOSEF | President | 3900 PINEWOOD LANE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-13 | 211 NW 5TH AVE., HALLANDALE, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-13 | 211 NW 5TH AVE., HALLANDALE, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-13 | 3900 PINEWOOD LN, HOLLYWOOD, FL 33021 | No data |
| AMENDMENT | 2004-10-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-10-18 |
| Amendment | 2004-10-18 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-07-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
