| Entity Name: | THE PARTNERS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PARTNERS 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: | 10 Feb 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000010456 |
| FEI/EIN Number |
650385334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 100 CHOPIN PLAZA, STE 5200, MIAMI, FL, 33131 |
| FARIAS FRANCISCO J | Director | 100 CHOPIN PLAZA, STE 5200, MIAMI, FL, 33131 |
| PAREDES AMED | Director | 100 CHOPIN PLAZA, STE 5200, MIAMI, FL, 33131 |
| BAEZ DANNY | Agent | 100 CHOPIN PLAZA, STE 5200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-27 | 100 CHOPIN PLAZA,, STE 5200, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-27 | 100 CHOPIN PLAZA, STE 5200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-27 | BAEZ, DANNY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-27 | 100 CHOPIN PLAZA,, STE 5200, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1998-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
