| Entity Name: | CONFINET GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFINET 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: | 05 Apr 1995 (30 years ago) |
| Date of dissolution: | 22 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jun 2009 (16 years ago) |
| Document Number: | P95000027918 |
| FEI/EIN Number |
650588693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6278 N. FEDERAL HIGHWAY, #301, FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 6278 N. FEDERAL HIGHWAY, #301, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTTA ROBERT C | Agent | 6278 N. FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33308 |
| MOTTA ROBERT C | President | 6278 N. FEDERAL HIGHWAY #301, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-31 | 6278 N. FEDERAL HIGHWAY, #301, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 6278 N. FEDERAL HIGHWAY, #301, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 6278 N. FEDERAL HIGHWAY, #301, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-24 | MOTTA, ROBERT C | - |
| AMENDMENT AND NAME CHANGE | 1999-03-22 | CONFINET GROUP, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-22 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-04-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
