| Entity Name: | THE PARTNERS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Feb 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P93000010456 |
| FEI/EIN Number | 65-0385334 |
| Address: | 100 CHOPIN PLAZA,, STE 5200, MIAMI, FL 33131 |
| Mail Address: | 100 CHOPIN PLAZA, STE 5200, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE PARTNERS FINANCIAL GROUP, INC., NEW YORK | 1716844 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 898990 | 1401 BRICKELL AVE STE 400, MIAMI, FL, 33131 | 1401 BRICKELL AVE STE 400, MIAMI, FL, 33131 | (305) 379-4202 | |
| Name | Role | Address |
|---|---|---|
| BAEZ, DANNY | Agent | 100 CHOPIN PLAZA, STE 5200, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BAEZ, DANNY | Manager | 100 CHOPIN PLAZA, STE 5200, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| FARIAS, FRANCISCO J | Director | 100 CHOPIN PLAZA, STE 5200, MIAMI, FL 33131 |
| PAREDES, AMED | Director | 100 CHOPIN PLAZA, STE 5200, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2004-10-27 | 100 CHOPIN PLAZA,, STE 5200, MIAMI, FL 33131 | No data |
| CANCEL ADM DISS/REV | 2004-10-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-27 | 100 CHOPIN PLAZA, STE 5200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-10-27 | BAEZ, DANNY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-27 | 100 CHOPIN PLAZA,, STE 5200, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 1998-11-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000090383 | LAPSED | 02-18027 SP 05 | MIAMI-DADE COUNTY COURT | 2003-01-31 | 2008-03-03 | $3,239.41 | PFPC INC, 4400 COMPUTER DRIVE 2CE65, WESTBOROGUH MA 01581 |
| J02000216998 | LAPSED | 01-28808-CC23-3 | MIAMI-DADE COUNTY COURT | 2002-04-10 | 2007-06-03 | $10,870.25 | DOW JONES & COMPANY, INC., PO BOX 300, PRINCETON, NJ 08543 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-02 |
| REINSTATEMENT | 2004-10-27 |
| ANNUAL REPORT | 2003-04-24 |
| Reg. Agent Resignation | 2003-03-07 |
| ANNUAL REPORT | 2002-04-22 |
| Reg. Agent Resignation | 2002-02-08 |
| ANNUAL REPORT | 2001-08-06 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-04-26 |
| REINSTATEMENT | 1998-11-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
