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SIROCCO FINANCIAL GROUP INC - Florida Company Profile

Headquarter

Company Details

Entity Name: SIROCCO FINANCIAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIROCCO 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: 28 Aug 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Aug 2018 (7 years ago)
Document Number: P18000073745
FEI/EIN Number 46-5004072

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

Address: 3808 CASTLE KEY LN, VALRICO, FL, 33594, US
Mail Address: 3808 CASTLE KEY LN, VALRICO, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SIROCCO FINANCIAL GROUP INC, IDAHO 4373457 IDAHO

Key Officers & Management

Name Role Address
MITCHELL TERESA D President 3808 CASTLE KEY LN, VALRICO, FL, 33594
MITCHELL TERESA D Secretary 3808 CASTLE KEY LN, VALRICO, FL, 33594
MITCHELL TERESA D Vice President 3808 CASTLE KEY LN, VALRICO, FL, 33594
MITCHELL TERESA D Treasurer 3808 CASTLE KEY LN, VALRICO, FL, 33594
MITCHELL TERESA D Agent 3808 CASTLE KEY LN, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-12-20 MITCHELL, TERESA D -
REGISTERED AGENT ADDRESS CHANGED 2021-12-20 3808 CASTLE KEY LN, VALRICO, FL 33594 -
CONVERSION 2018-08-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000185009

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-25
Reg. Agent Change 2021-12-20
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-24
Domestic Profit 2018-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State