Search icon

LOUIS FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LOUIS FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOUIS 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: 03 Nov 2010 (14 years ago)
Date of dissolution: 23 Apr 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Apr 2014 (11 years ago)
Document Number: P10000090241
FEI/EIN Number 273891399

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

Address: 160 NW 176 STREET SUITE 302, Miami, FL, 33169, US
Mail Address: 160 NW 176 STREET SUITE 302, Miami, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUIS SERGE President 160 NW 176 STREET SUITE 302, Miami, FL, 33169
LOUIS SERGE Secretary 160 NW 176 STREET SUITE 302, Miami, FL, 33169
LOUIS SERGE Treasurer 160 NW 176 STREET SUITE 302, Miami, FL, 33169
LOUIS SERGE P Agent 160 NW 176 Steet, Miami, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000052158 S. LOUIS & ASSOCIATES EXPIRED 2013-06-03 2018-12-31 - 160 NW 176 STREET SUITE 306, MIAMI, FL, 33169
G12000025548 SML FINANCIAL GROUP EXPIRED 2012-03-14 2017-12-31 - 21013 NW 14 PLACE UNIT 243, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 160 NW 176 STREET SUITE 302, Miami, FL 33169 -
CHANGE OF MAILING ADDRESS 2014-04-25 160 NW 176 STREET SUITE 302, Miami, FL 33169 -
CONVERSION 2014-04-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000068200. CONVERSION NUMBER 100000140151
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 160 NW 176 Steet, 306, Miami, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
Domestic Profit 2010-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State