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STERLING FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: STERLING FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STERLING 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: 10 Apr 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P96000032478
FEI/EIN Number 650669196

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

Address: 11410 N. KENDALL DR, SUITE 209, MIAMI, FL, 33176
Mail Address: P.O. BOX 161968, MIAMI, FL, 33116
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUGHLIN BERTHA F Director POST OFFICE BOX 161968 N/A, MIAMI, FL, 33116
LOUGHLIN ROBERT J President 11410 N. KENDALL DRIVE., #209, MIAMI, FL, 33176
LOUGHLIN ROBERT J Secretary 11410 N. KENDALL DRIVE., #209, MIAMI, FL, 33176
LOUGHLIN ROBERT J Director 11410 N. KENDALL DRIVE., #209, MIAMI, FL, 33176
LOUGHLIN ROBERT J Agent 11410 N. KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1999-05-06 11410 N. KENDALL DR, SUITE 209, MIAMI, FL 33176 -
NAME CHANGE AMENDMENT 1997-08-15 STERLING FINANCIAL GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 1997-06-26 11410 N. KENDALL DR, SUITE 209, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 1997-06-26 11410 N. KENDALL DRIVE, SUITE 209, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-05-11
AMENDMENT AND NAME CHANGE 1997-08-15
ANNUAL REPORT 1997-06-26
DOCUMENTS PRIOR TO 1997 1996-04-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State