| Entity Name: | CENTRAL FINANCIAL & INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL FINANCIAL & INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Sep 2003 (21 years ago) |
| Last Event: | ARTICLES OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 22 Sep 2003 (21 years ago) |
| Document Number: | P03000100583 |
| FEI/EIN Number |
061707767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 NW 62ND STREET, MIAMI, FL, 33150 |
| Mail Address: | 199 NW 62ND STREET, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE MARY T | President | 199 NW 62nd STREET, MIAMI, FL, 33150 |
| WALLACE JEAN | Treasurer | 199 NW 62 STREET, MIAMI, FL, 33150 |
| WALLACE MARY T | Agent | 199 NW 62nd STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 199 NW 62nd STREET, MIAMI, FL 33150 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2003-09-22 | CENTRAL FINANCIAL & INVESTMENT GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
