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POTOMAC FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

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

POTOMAC 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: 16 Nov 2012 (12 years ago)
Date of dissolution: 18 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 18 Sep 2018 (7 years ago)
Document Number: P12000095729
FEI/EIN Number 52-1317891

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

Address: 1980 BURNHAM LANE, FERNANDINA BEACH, FL, 32034, US
Mail Address: 1980 BURNHAM LANE, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Grabenstein Cheryl President 1980 BURNHAM LANE, FERNANDINA BEACH, FL, 32034
CHISM LORIE L Agent 960194 GATEWAY BOULEVARD, AMELIA ISLAND, FL, 32034

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2018-09-18 - -
REGISTERED AGENT ADDRESS CHANGED 2014-05-14 960194 GATEWAY BOULEVARD, SUITE 101, AMELIA ISLAND, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-07 1980 BURNHAM LANE, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2013-01-07 1980 BURNHAM LANE, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
CORAPVDWN 2018-09-18
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-07
Reg. Agent Change 2014-05-14
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-07
Domestic Profit 2012-11-16

Date of last update: 03 May 2025

Sources: Florida Department of State