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MCCARTHY FINANCIAL GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: MCCARTHY FINANCIAL GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCCARTHY FINANCIAL GROUP, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jun 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Jul 2005 (20 years ago)
Document Number: P95000047376
FEI/EIN Number 650581464

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

Address: 8051 W. 24 Avenue, Suite #12, Hialeah, FL, 33016, US
Mail Address: 8051 W. 24 Avenue, Suite #12, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCARTHY KEVIN C President 8241 NW 172 ST, HIALEAH, FL, 33015
MCCARTHY KEVIN C Director 8241 NW 172 ST, HIALEAH, FL, 33015
MCCARTHY DIANA E Secretary 8241 NW 172 ST, HIALEAH, FL, 33015
MCCARTHY DIANA E Director 8241 NW 172 ST, HIALEAH, FL, 33015
BENSON OLIVIA S Agent OFFICES OF OLIVIA S. BENSON, ESQ., P.A., MIRAMAR, FL, 330273237

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 8051 W. 24 Avenue, Suite #12, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-01-26 8051 W. 24 Avenue, Suite #12, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-01 OFFICES OF OLIVIA S. BENSON, ESQ., P.A., 3350 S.W. 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027-3237 -
REGISTERED AGENT NAME CHANGED 2005-07-01 BENSON, OLIVIA SESQ. -
NAME CHANGE AMENDMENT 2005-07-01 MCCARTHY FINANCIAL GROUP, P.A. -
NAME CHANGE AMENDMENT 2003-12-08 SAFE MONEY SPECIALIST, INC, -
AMENDMENT AND NAME CHANGE 1997-10-09 THE ANNUITY AND MUTUAL FUND EXCHANGE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State