| Entity Name: | COREFIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COREFIN 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: | 06 Apr 2007 (18 years ago) |
| Date of dissolution: | 05 Aug 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2010 (15 years ago) |
| Document Number: | P07000043288 |
| FEI/EIN Number |
510633527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 BAYAMO DRIVE, NORTH PORT, FL, 34287, US |
| Mail Address: | 102 BAYAMO DRIVE, NORTH PORT, FL, 34287, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTYKHIN ALEXANDER | President | 102 BAYAMO DRIVE, NORTH PORT, FL, 34287 |
| FEDORKOV YURIY V | Vice President | 2524 SPARKLE LN, NORTH PORT, FL, 34286 |
| SKOPITCH OLENA N | Manager | 102 BAYAMO DR, NORTH PORT, FL, 34287 |
| FEDORKOVA NILA | Manager | 2524 SPARKLE LN, NORTH PORT, FL, 34286 |
| PANTYKHIN ALEXANDER V | Agent | 102 BAYAMO DRIVE, NORTH PORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 102 BAYAMO DRIVE, NORTH PORT, FL 34287 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 102 BAYAMO DRIVE, NORTH PORT, FL 34287 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | PANTYKHIN, ALEXANDER V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 102 BAYAMO DRIVE, NORTH PORT, FL 34287 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-08-05 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
