| Entity Name: | FINANCIAL LEGAL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL LEGAL 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: | 26 Mar 2012 (13 years ago) |
| Document Number: | P12000031158 |
| FEI/EIN Number |
45-4948826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, 546, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LE JEUNE ROAD, 546, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFANO ALEXANDER | President | 2655 LE JEUNE ROAD SUITE 546, CORAL GABLES, FL, 33134 |
| ALFANO ALEXANDER J | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 2655 LE JEUNE ROAD, 546, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 2655 LE JEUNE ROAD, 546, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 2655 LE JEUNE ROAD, 546, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5552498303 | 2021-01-25 | 0455 | PPS | 2655 S Le Jeune Rd # 546, Miami, FL, 33134-5832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2914937302 | 2020-04-29 | 0455 | PPP | 2655 S Le Jeune Road 4th Floor, MIAMI, FL, 33134-5830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
