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CORAL FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CORAL FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORAL 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: 28 Jan 1994 (31 years ago)
Date of dissolution: 15 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2021 (4 years ago)
Document Number: P94000009380
FEI/EIN Number 650469546

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

Address: 9764 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US
Mail Address: 9764 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMODEO JOHN P Director 10301 SW 1ST CT, CORAL SPRINGS, FL, 33071
AMODEO JOHN P President 10301 SW 1ST CT, CORAL SPRINGS, FL, 33071
AMODEO JOHN P Secretary 10301 SW 1ST CT, CORAL SPRINGS, FL, 33071
AMODEO JOHN P Treasurer 10301 SW 1ST CT, CORAL SPRINGS, FL, 33071
AMODEO JOHN P Agent 10301 SW 1ST CT, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-30 9764 W SAMPLE RD, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2012-05-30 9764 W SAMPLE RD, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2010-01-11 AMODEO, JOHN PRES -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9226557304 2020-05-01 0455 PPP 9764 W SAMPLE RD, CORAL SPRINGS, FL, 33065-4004
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54666
Loan Approval Amount (current) 54666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-4004
Project Congressional District FL-23
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55034.43
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State