| Entity Name: | 1ST STATE FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST STATE 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: | 25 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000011841 |
| FEI/EIN Number |
208326522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 S PARK RD - BAY 3, PEMBROKE PARK, FL, 33009 |
| Mail Address: | 2500 S PARK RD - BAY 3, PEMBROKE PARK, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINANCIAL TECHNOLOGY GROUP LLC | Agent | - |
| ARAFA SOBHAN | President | 10000 S. LAKE VISTA CIRCLE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-21 | FINANCIAL TECHNOLOGY GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-21 | 9765 NAPOLI WOODS LANE, DELRAY BEACH, FL 33446 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000606206 | LAPSED | 2013-201431 | CIRCUIT COURT MIAMI DADE | 2015-01-08 | 2021-09-12 | $63275.50 | SOBHAN ARAFA, 10200 NW 25 STREET, 201, MIAMI FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-21 |
| Domestic Profit | 2007-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
