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THE I. FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE I. FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE I. 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: 02 Jul 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000099959
FEI/EIN Number 201319673

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

Address: 17753 DEER ISLE CIR, WINTER GARDEN, FL, 34787
Mail Address: 17753 DEER ISLE CIR, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONG INEZ President 17753 DEER ISLE CIRCLE, WINTER GARDEN, FL, 34787
LONG INEZ Treasurer 17753 DEER ISLE CIRCLE, WINTER GARDEN, FL, 34787
LONG INEZ Secretary 17753 DEER ISLE CIRCLE, WINTER GARDEN, FL, 34787
LONG INEZ Agent 17753 DEER ISLE CIRCLE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CANCEL ADM DISS/REV 2007-11-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-28 17753 DEER ISLE CIR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2007-11-28 17753 DEER ISLE CIR, WINTER GARDEN, FL 34787 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-04-01
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-03-23
REINSTATEMENT 2007-11-28
Domestic Profit 2004-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State