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PROTECTIVE FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

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

PROTECTIVE 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: 22 Apr 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P96000036042
FEI/EIN Number 593369505

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

Address: 2701 N ROCKY PT DR, 1000, TAMPA, FL, 33607, US
Mail Address: 2701 N ROCKY POINT DR, 1000, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES EMILIO JR President 2701 ROCKY POINT DR STE 1000, TAMPA, FL
MORALES PAULA R Executive Vice President 2701 N ROCKY POINT DR STE 1000, TAMPA, FL
CASILIO SCOTT A Secretary 2701 ROCKY POINT DR STE 1000, TAMPA, FL
CASILIO SCOTT A Treasurer 2701 ROCKY POINT DR STE 1000, TAMPA, FL
MORALES EMILIO JR Agent 2701 N ROCKY POINT DR STE 1000, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-05 2701 N ROCKY PT DR, 1000, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 1997-05-05 2701 N ROCKY PT DR, 1000, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 1997-05-05 MORALES, EMILIO JR -
REGISTERED AGENT ADDRESS CHANGED 1997-05-05 2701 N ROCKY POINT DR STE 1000, TAMPA, FL 33607 -
AMENDMENT 1997-01-30 - -

Documents

Name Date
ANNUAL REPORT 1997-05-05
AMENDMENT 1997-01-30
DOCUMENTS PRIOR TO 1997 1996-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State