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FINANCIAL CREDIT GROUP OF FLORIDA CORP. - Florida Company Profile

Company Details

Entity Name: FINANCIAL CREDIT GROUP OF FLORIDA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL CREDIT GROUP OF FLORIDA CORP. 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 Sep 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P08000086684
FEI/EIN Number 263421430

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

Address: 1200 BRICKELL BAY DRIVE, STE 1502, MIAMI, FL, 33131
Mail Address: 1200 BRICKELL BAY DRIVE, STE 1502, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO JOHN OMAR Director 1200 BRICKELL BAY DRIVE, STE 1502, MIAMI, FL, 33131
CASTANO JOHN OMAR President 1200 BRICKELL BAY DRIVE, STE 1502, MIAMI, FL, 33131
CASTANO CLARA Vice President 1200 BRICKELL BAY DR STE 1502, MIAMI, FL, 33131
CASTANO CLARA Treasurer 1200 BRICKELL BAY DR STE 1502, MIAMI, FL, 33131
CASTANO CLARA Secretary 1200 BRICKELL BAY DR STE 1502, MIAMI, FL, 33131
CASTANO JOHN OMAR Agent 1200 BRICKELL BAY DRIVE, STE 1502, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2010-05-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-09-20
ANNUAL REPORT 2011-04-30
REINSTATEMENT 2010-05-21
Domestic Profit 2008-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State