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FINANCIAL SERVICES GROUP OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL SERVICES GROUP OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL SERVICES GROUP OF SOUTH FLORIDA, 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: 14 May 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000053430
FEI/EIN Number 200245342

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

Address: 8900 SW 107 AVENUE, SUITE 300, MIAMI, FL, 33176
Mail Address: 8900 SW 107 AVENUE, SUITE 300, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUZ TERESITA P President 8900 SW 107 AVE #300, MIAMI, FL, 33176
SERRANO EUGENIO C Chief Executive Officer 8900 SW 107 AVE #300, MIAMI, FL, 33176
CRUZ TERESITA P Agent 8900 SW 107 AVE., MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-08-09 CRUZ, TERESITA PRESIDE -
REGISTERED AGENT ADDRESS CHANGED 2006-01-19 8900 SW 107 AVE., SUITE 300, MIAMI, FL 33176 -
CANCEL ADM DISS/REV 2006-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 8900 SW 107 AVENUE, SUITE 300, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2004-04-12 8900 SW 107 AVENUE, SUITE 300, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2007-08-09
REINSTATEMENT 2006-01-19
Off/Dir Resignation 2005-09-19
ANNUAL REPORT 2004-04-12
Domestic Profit 2003-05-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State