Search icon

ACRES FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

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

ACRES 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: 21 Dec 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000170307
FEI/EIN Number 870737227

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

Address: 11091 WINDSONG CIRCLE, 202, NAPLES, FL, 34109
Mail Address: 3210 35TH AVENUE NE, NAPLES, FL, 34120
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO NOERY President 3210 35TH AVENUE NE, NAPLES, FL, 34120
RICO JOSUE Vice President 4060 18TH AVENUE NE, NAPLES, FL, 34120
MONTERO NOERY Agent 3210 35TH AVENUE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-08-15 11091 WINDSONG CIRCLE, 202, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2006-08-15 3210 35TH AVENUE NE, NAPLES, FL 34120 -
CANCEL ADM DISS/REV 2005-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2006-08-15
REINSTATEMENT 2005-10-07
Domestic Profit 2004-12-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State