| Entity Name: | THE FINANCING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FINANCING 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 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000078049 |
| FEI/EIN Number |
223858262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3900 PINEWOOD LANE, HOLLYWOOD, FL, 33021 |
| NACHMANI YOSEF H | Agent | 3900 PINEWOOD LN, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-13 | 211 NW 5TH AVE., HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-13 | 211 NW 5TH AVE., HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-13 | 3900 PINEWOOD LN, HOLLYWOOD, FL 33021 | - |
| AMENDMENT | 2004-10-18 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
