| Entity Name: | STERLING FINANCIAL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P96000046090 |
| FEI/EIN Number | 65-0688804 |
| Address: | 638 HIGH STREET, BOCA RATON, FL 33432 |
| Mail Address: | 638 HIGH STREET, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STERLING FINANCIAL INVESTMENT GROUP, INC., NEW YORK | 2559810 | NEW YORK |
| Headquarter of | STERLING FINANCIAL INVESTMENT GROUP, INC., NEW YORK | 2632648 | NEW YORK |
| Headquarter of | STERLING FINANCIAL INVESTMENT GROUP, INC., KENTUCKY | 0507483 | KENTUCKY |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1020130 | 1200 N. FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432 | 1200 N. FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432 | 561.886.2269 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-49503 |
| Filing date | 2006-04-10 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-04-10
| Form type | X-17A-5 |
| File number | 008-49503 |
| Filing date | 2006-04-10 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-22
| Form type | FOCUSN |
| File number | 008-49503 |
| Filing date | 2005-03-22 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-22
| Form type | X-17A-5 |
| File number | 008-49503 |
| Filing date | 2005-03-22 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-04-16
| Form type | X-17A-5/A |
| File number | 008-49503 |
| Filing date | 2004-04-16 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-49503 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-49503 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-49503 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| TICKTIN, PETER ESQ. | Agent | 600 W HILLSBORO BOULEVARD STE 220, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| GARCIA, CHARLES P | Chief Executive Officer | 638 HIGH STREET, BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-08 | 600 W HILLSBORO BOULEVARD STE 220, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-10-28 | TICKTIN, PETER ESQ. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-22 | 638 HIGH STREET, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-22 | 638 HIGH STREET, BOCA RATON, FL 33432 | No data |
| CANCEL ADM DISS/REV | 2006-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-01-07 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-09-12 | STERLING FINANCIAL INVESTMENT GROUP, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000076744 | TERMINATED | 1000000054189 | 21884 00401 | 2007-06-28 | 2029-01-22 | $ 1,300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000316314 | ACTIVE | 1000000054189 | 21884 00401 | 2007-06-28 | 2029-01-28 | $ 1,300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-08 |
| Reg. Agent Change | 2008-10-28 |
| ANNUAL REPORT | 2008-07-05 |
| ANNUAL REPORT | 2007-01-22 |
| REINSTATEMENT | 2006-09-25 |
| Reg. Agent Change | 2006-09-05 |
| ANNUAL REPORT | 2005-04-11 |
| Amendment | 2005-01-07 |
| ANNUAL REPORT | 2004-08-23 |
| Reg. Agent Change | 2004-08-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
