| Entity Name: | STERLING FINANCIAL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STERLING FINANCIAL INVESTMENT 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: | 30 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000046090 |
| FEI/EIN Number |
650688804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
|---|---|---|
| GARCIA CHARLES P | Chief Executive Officer | 638 HIGH STREET, BOCA RATON, FL, 33432 |
| TICKTIN PETER E | Agent | 600 W HILLSBORO BOULEVARD STE 220, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-08 | 600 W HILLSBORO BOULEVARD STE 220, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-28 | TICKTIN, PETER ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-22 | 638 HIGH STREET, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-22 | 638 HIGH STREET, BOCA RATON, FL 33432 | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-01-07 | - | - |
| NAME CHANGE AMENDMENT | 1997-09-12 | STERLING FINANCIAL INVESTMENT GROUP, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
