| 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 |
| 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 |
| 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 | - | - |
| 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
