| Entity Name: | STANFORD FINANCIAL GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STANFORD FINANCIAL GROUP COMPANY 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 Sep 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P93000065723 |
| FEI/EIN Number |
742709825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5050 WESTHEIMER, HOUSTON, TX, 77056, US |
| Mail Address: | 5050 WESTHEIMER, HOUSTON, TX, 77056, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STANFORD FINANCIAL GROUP COMPANY, ALASKA | 57276F | ALASKA |
| Headquarter of | STANFORD FINANCIAL GROUP COMPANY, MISSISSIPPI | 623656 | MISSISSIPPI |
| Headquarter of | STANFORD FINANCIAL GROUP COMPANY, RHODE ISLAND | 000087283 | RHODE ISLAND |
| Headquarter of | STANFORD FINANCIAL GROUP COMPANY, NEW YORK | 1980093 | NEW YORK |
| Headquarter of | STANFORD FINANCIAL GROUP COMPANY, MINNESOTA | 38fe379b-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | STANFORD FINANCIAL GROUP COMPANY, KENTUCKY | 0407439 | KENTUCKY |
| Headquarter of | STANFORD FINANCIAL GROUP COMPANY, COLORADO | 20031097842 | COLORADO |
| Headquarter of | STANFORD FINANCIAL GROUP COMPANY, CONNECTICUT | 0526012 | CONNECTICUT |
| Headquarter of | STANFORD FINANCIAL GROUP COMPANY, IDAHO | 346633 | IDAHO |
| Headquarter of | STANFORD FINANCIAL GROUP COMPANY, ILLINOIS | CORP_58607878 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| STANFORD R. ALLEN | President | 5050 WESTHEIMER, HOUSTON, TX, 77056 |
| STANFORD R. ALLEN | Director | 5050 WESTHEIMER, HOUSTON, TX, 77056 |
| DAVIS JAMES M | Director | 5050 WESTHEIMER, HOUSTON, TX, 77056 |
| DAVIS JAMES M | Treasurer | 5050 WESTHEIMER, HOUSTON, TX, 77056 |
| DAVIS JAMES M | Secretary | 5050 WESTHEIMER, HOUSTON, TX, 77056 |
| WINGFIELD LINDA | Vice President | 5050 WESTHEIMER, HOUSTON, TX, 77056 |
| MALDONADO PATRICIA | Assistant Secretary | 5050 WESTHEIMER, HOUSTON, TX, 77056 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-28 | 5050 WESTHEIMER, HOUSTON, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-28 | 5050 WESTHEIMER, HOUSTON, TX 77056 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-28 | 1201 HAYS ST, TALLAHASSEE, FL 32302 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-06-12 |
| ANNUAL REPORT | 2005-07-12 |
| ANNUAL REPORT | 2004-09-02 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
