| Entity Name: | POE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POE 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: | 16 Jan 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P96000004597 |
| FEI/EIN Number |
593354749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 N. ASHLEY DRIVE, SUITE 200, TAMPA, FL, 33602, US |
| Mail Address: | 601 N. ASHLEY DRIVE, SUITE 200, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POE JR WILLIAM F | Chairman | 601 N. ASHLEY DRIVE, SUITE 200, TAMPA, FL, 33602 |
| POE JR WILLIAM F | Director | 601 N. ASHLEY DRIVE, SUITE 200, TAMPA, FL, 33602 |
| LUNSKIS MARILYN P | Director | 8 BAHAMA CIR, TAMPA, FL, 33606 |
| SMITH KEREN P | Director | 68 LADOGA, TAMPA, FL, 33606 |
| POE JR WILLIAM F | Agent | 601 N. ASHLEY DRIVE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-29 | POE JR, WILLIAM F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-07 | 601 N. ASHLEY DRIVE, SUITE 200, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-07 | 601 N. ASHLEY DRIVE, SUITE 200, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-07 | 601 N. ASHLEY DRIVE, SUITE 200, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2000-02-07 | POE FINANCIAL GROUP, INC. | - |
| AMENDMENT | 1997-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
