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  5. THE BEST FINANCIAL GROUP INC.

THE BEST FINANCIAL GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE BEST FINANCIAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BEST 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: 11 Mar 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2014 (10 years ago)
Document Number: P13000022579
FEI/EIN Number 320406130

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 340 Heald Way, THE VILLAGES, FL, 32163, US
Mail Address: 340 Heald Way, THE VILLAGES, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BEST FINANCIAL GROUP 401(K) PLAN 2023 320406130 2024-05-06 THE BEST FINANCIAL GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-16
Business code 523900
Sponsor’s telephone number 3523501161
Plan sponsor’s address 3261 US HIGHWAY 441/27, SUITE F-2, FRUITLAND PARK, FL, 34731

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
THE BEST FINANCIAL GROUP 401(K) PLAN 2023 320406130 2024-09-25 THE BEST FINANCIAL GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-16
Business code 523900
Sponsor’s telephone number 3523501161
Plan sponsor’s address 3261 US HIGHWAY 441/27, SUITE F-2, FRUITLAND PARK, FL, 34731

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
THE BEST FINANCIAL GROUP 401(K) PLAN 2022 320406130 2023-05-31 THE BEST FINANCIAL GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-16
Business code 523900
Sponsor’s telephone number 3523501161
Plan sponsor’s address 3261 US HIGHWAY 441/27, SUITE F-2, FRUITLAND PARK, FL, 34731

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
THE BEST FINANCIAL GROUP 401(K) PLAN 2021 320406130 2022-05-06 THE BEST FINANCIAL GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-16
Business code 523900
Sponsor’s telephone number 3523501161
Plan sponsor’s address 3261 US HIGHWAY 441/27, SUITE F-2, FRUITLAND PARK, FL, 34731

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
THE BEST FINANCIAL GROUP 401(K) PLAN 2020 320406130 2021-06-07 THE BEST FINANCIAL GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-16
Business code 523900
Sponsor’s telephone number 3523501161
Plan sponsor’s address 3261 US HIGHWAY 441/27, SUITE F-2, FRUITLAND PARK, FL, 34731

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
THE BEST FINANCIAL GROUP 401(K) PLAN 2019 320406130 2020-06-03 THE BEST FINANCIAL GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-16
Business code 523900
Sponsor’s telephone number 3523501161
Plan sponsor’s address 3261 US HIGHWAY 441/27, SUITE F-2, FRUITLAND PARK, FL, 34731

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
THE BEST FINANCIAL GROUP 401(K) PLAN 2018 320406130 2020-05-07 THE BEST FINANCIAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-16
Business code 523900
Sponsor’s telephone number 3523501161
Plan sponsor’s address 3261 US HIGHWAY 441/27, SUITE F-2, FRUITLAND PARK, FL, 34731

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
THE BEST FINANCIAL GROUP 401(K) PLAN 2018 320406130 2019-07-17 THE BEST FINANCIAL GROUP, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2018-07-16
Business code 523900
Sponsor’s telephone number 3523501161
Plan sponsor’s address 3261 US HIGHWAY 441/27, SUITE F-2, FRUITLAND PARK, FL, 34731

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORNELL ELIZABETH ANNE President 5337 BANANA POINT DRIVE, OKAHUMPKA, FL, 34762
CORNELL ELIZABETH ANNE Treasurer 5337 BANANA POINT DRIVE, OKAHUMPKA, FL, 34762
CORNELL ELIZABETH ANNE Agent 5337 Banana Point Drive, OKAHUMPKA, FL, 347623301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000034154 TB FINANCIAL GROUP EXPIRED 2018-03-13 2023-12-31 - 3261 US HIGHWAY 441/27, SUITE F-2, FRUITLAND PARK, FL, 34731

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 5337 Banana Point Drive, OKAHUMPKA, FL 34762-3301 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-16 340 Heald Way, STE 226, THE VILLAGES, FL 32163 -
CHANGE OF MAILING ADDRESS 2023-06-16 340 Heald Way, STE 226, THE VILLAGES, FL 32163 -
REINSTATEMENT 2014-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-09-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
AMENDED ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2927868300 2021-01-21 0491 PPS 3261 US Highway 441/27 Ste F2, Fruitland Park, FL, 34731-4495
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146700
Loan Approval Amount (current) 146700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fruitland Park, LAKE, FL, 34731-4495
Project Congressional District FL-11
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147933.89
Forgiveness Paid Date 2021-12-01
6505617003 2020-04-07 0491 PPP 3261 us highway 441/27 Suite F-2, FRUITLAND PARK, FL, 34731-4495
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146700
Loan Approval Amount (current) 146700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRUITLAND PARK, LAKE, FL, 34731-4495
Project Congressional District FL-11
Number of Employees 6
NAICS code 523999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 147781.16
Forgiveness Paid Date 2021-01-08

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No other companies in our directory share the same officers as THE BEST FINANCIAL GROUP INC.

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No other companies in our directory share the same address as THE BEST FINANCIAL GROUP INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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