FLORIDA STATE FINANCIAL GROUPS, INC. - Florida Company Profile
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| Entity Name: | FLORIDA STATE FINANCIAL GROUPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA STATE FINANCIAL GROUPS, 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: | 23 May 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P94000039376 |
| FEI/EIN Number |
593249981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3305 E. Hillsborough Ave., Tampa, FL, 33610, US |
| Mail Address: | P.O. BOX 967, SEFFNER, FL, 33584 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTUCCI ZELICA | Director | 6814 LUANA LN, SEFFNER, FL, 33584 |
| MARTUCCI ZELICA | President | 6814 LUANA LN, SEFFNER, FL, 33584 |
| MARTUCCI ZELICA | Secretary | 6814 LUANA LN, SEFFNER, FL, 33584 |
| MARTUCCI ZELICA | Agent | 3305 E HILLSBOROUGH AVE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 3305 E. Hillsborough Ave., Tampa, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-07 | 3305 E HILLSBOROUGH AVE, TAMPA, FL 33610 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TAMPA ELECTRIC CO. VS FLORIDA STATE FINANCIAL GROUPS, INC., ET AL., | 2D2011-5797 | 2011-11-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TAMPA ELECTRIC COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | JASON C. SAMPSON, ESQ. |
| Name | DAVID JOHNSON LLC |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA STATE FINANCIAL GROUPS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JILL K. BELL, ESQ., DARRIN J. QUAM, ESQ., JEREMY E. GLUCKMAN, ESQ., SCOTT A. MC LAREN, ESQ. |
| Name | DEBORAH JOHNSON INC |
| Role | Appellee |
| Status | Active |
| Name | CAROLYN CURTIS |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-19 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2011-12-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-12-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2011-12-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ FROM CT CORPORATION - NO INTEREST IN CASE |
| Docket Date | 2011-12-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TAMPA ELECTRIC COMPANY |
| Docket Date | 2011-11-23 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2011-11-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-11-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TAMPA ELECTRIC COMPANY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-03-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State