| Entity Name: | P & M FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & M 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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 06 Apr 2011 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 06 Apr 2011 (14 years ago) |
| Document Number: | P05000164544 |
| FEI/EIN Number |
203985747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12649 INVERARY CIRCLE, FORT MYERS, FL, 33912 |
| Mail Address: | 12649 INVERARY CIRCLE, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNIS WILLIAM | President | 12649 INVERARY CIRCLE, FT. MYERS, FL, 33912 |
| BENNIS WILLIAM | Secretary | 12649 INVERARY CIRCLE, FT. MYERS, FL, 33912 |
| BENNIS WILLIAM | Vice President | 12649 INVERARY CIRCLE, FORT MYERS, FL, 33912 |
| BENNIS WILLIAM | Treasurer | 12649 INVERARY CIRCLE, FORT MYERS, FL, 33912 |
| BENNIS WILLIAM | Director | 12649 INVERARY CIRCLE, FORT MYERS, FL, 33912 |
| BENNIS WILLIAM | Agent | 12649 INVERARY CIRCLE, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-20 | 12649 INVERARY CIRCLE, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 12649 INVERARY CIRCLE, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-20 | 12649 INVERARY CIRCLE, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-04-06 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-02-22 |
| Domestic Profit | 2005-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
