Search icon

SHALOM FINANCIAL GROUP INC - Florida Company Profile

Company Details

Entity Name: SHALOM FINANCIAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHALOM 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: 06 Nov 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000119115
FEI/EIN Number 134221922

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

Address: 2073 PINES RIDGE RD, NAPLES, FL, 34105
Mail Address: 2073 PINES RIDGE RD, NAPLES, FL, 34105
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JUDITH President 5673 N.W. 195 TERRACE, MIAMI, FL, 33055
SCHWARTZMAN SARA Vice President 5673 N.W. 195 TERRACE, MIAMI, FL, 33055
FERNANDEZ JUDITH Agent 5673 N.W. 195 TERRACE, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT AND NAME CHANGE 2004-05-03 SHALOM FINANCIAL GROUP INC -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 2073 PINES RIDGE RD, NAPLES, FL 34105 -
CHANGE OF MAILING ADDRESS 2004-05-03 2073 PINES RIDGE RD, NAPLES, FL 34105 -

Documents

Name Date
Amendment and Name Change 2004-05-03
ANNUAL REPORT 2003-02-26
Domestic Profit 2002-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State