| Entity Name: | FJ FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FJ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 2011 (14 years ago) |
| Document Number: | P11000058724 |
| FEI/EIN Number |
452637195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 SW 12TH TERR, CAPE CORAL, FL, 33991, US |
| Mail Address: | 725 SW 12TH TERR, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROUK MORALES E | President | 725 SW 12TH TERR, CAPE CORAL, FL, 33991 |
| MORALES FAROUK E | Agent | 725 SW 12TH TERR, CAPE CORAL, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000148659 | AMERICAN SURPLUS MORTGAGE | ACTIVE | 2021-11-05 | 2026-12-31 | - | 760 BEACHWOOD LANE, PLANTATION, FL, 33317 |
| G20000137952 | AMERICAN SURPLUS LINES AGENCY | ACTIVE | 2020-10-25 | 2025-12-31 | - | 760 BEACHWOOD LANE, PLANTATION, FL, 33317 |
| G11000109609 | FJ FINANCIAL RECOVERY SERVICES | EXPIRED | 2011-11-09 | 2016-12-31 | - | 4287 SW 130 AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 725 SW 12TH TERR, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 725 SW 12TH TERR, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | MORALES, FAROUK ENRIQUE JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 725 SW 12TH TERR, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-06-14 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
