| Entity Name: | FINANCIAL STRATEGIES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL STRATEGIES 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: | 19 Nov 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 May 2005 (20 years ago) |
| Document Number: | P03000140835 |
| FEI/EIN Number |
562413187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SAWGRASS CORPORATE PARKWAY,, Suite 100, SUNRISE, FL, 33325, US |
| Mail Address: | 500 SAWGRASS CORPORATE PARKWAY, Suite 100, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINANCIAL STRATEGIES GROUP, INC. 401(K) PLAN | 2023 | 562413187 | 2024-05-16 | FINANCIAL STRATEGIES GROUP, INC. | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | CHRISTOPHER RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9548884680 |
| Plan sponsor’s address | STE 100, SUNRISE, FL, 33325 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-05 |
| Name of individual signing | CHRISTOPHER RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9548884680 |
| Plan sponsor’s address | STE 100, SUNRISE, FL, 33325 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | HENRY CLEARE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEPROSPERO KIMBERLY | President | 500 Sawgrass Corporate Parkway, Sunrise, FL, 33325 |
| Cleare Henry | Director | 500 Sawgrass Corporate Parkway, Sunrise, FL, 33325 |
| DEPROSPERO KIMBERLY | Agent | 500 Sawgrass Corporate Parkway, Sunrise, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 500 SAWGRASS CORPORATE PARKWAY,, Suite 100, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 500 SAWGRASS CORPORATE PARKWAY,, Suite 100, SUNRISE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 500 Sawgrass Corporate Parkway, Suite 100, Sunrise, FL 33325 | - |
| CANCEL ADM DISS/REV | 2005-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2003-12-08 | FINANCIAL STRATEGIES GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3951507208 | 2020-04-27 | 0455 | PPP | 500 Sawgrass Corporate Parkway, Suite 100, Sunrise, FL, 33325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
