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FLORIDA STATE FINANCIAL GROUPS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA STATE FINANCIAL GROUPS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FLORIDA STATE FINANCIAL GROUPS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P94000039376
FEI/EIN Number 59-3249981

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

Address: 3305 E. Hillsborough Ave., Tampa, FL 33610
Mail Address: P.O. BOX 967, SEFFNER, FL 33584
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTUCCI, ZELICA Agent 3305 E HILLSBOROUGH AVE, TAMPA, FL 33610
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

Events

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 -

Court Cases

Title Case Number Docket Date Status
TAMPA ELECTRIC CO. VS FLORIDA STATE FINANCIAL GROUPS, INC., ET AL., 2D2011-5797 2011-11-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
05-5490

Parties

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

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State