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ANCONA FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ANCONA FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ANCONA FINANCIAL GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 Jun 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P10000050769
FEI/EIN Number 27-3620321

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

Address: 1666 KENNEDY CAUSEWAY #200, NORTH BAY VILLAGE, FL 33141
Mail Address: 1666 KENNEDY CAUSEWAY #200, NORTH BAY VILLAGE, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ancona, Peter J Agent 1666 Kennedy Causeway, Suite # 200, North Bay Village, FL 33141
ANCONA, PETER Director 1666 KENNEDY CAUSEWAY #200, NORTH BAY VILLAGE, FL 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1666 Kennedy Causeway, Suite # 200, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2017-06-01 1666 KENNEDY CAUSEWAY #200, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-30 1666 KENNEDY CAUSEWAY #200, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT NAME CHANGED 2014-04-29 Ancona, Peter J -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-06-16

Date of last update: 23 Feb 2025

Sources: Florida Department of State