| Entity Name: | EXPORT FINANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPORT FINANCE 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: | 26 Aug 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000071099 |
| FEI/EIN Number |
593407491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3521 SILVER OAK CT, LAKE WALES, FL, 33853 |
| Mail Address: | 3521 SILVER OAK CT, LAKE WALES, FL, 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIPARDO ROBERT | Director | 3521 SILVER OAK CT, LAKE WALES, FL, 33853 |
| DIPARDO MICKI I | Director | 3521 SILVER OAK CT, LAKE WALES, FL, 33853 |
| DIPARRO ANTHONY L | Agent | 441 TRITON RD, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 441 TRITON RD, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-22 | DIPARRO, ANTHONY L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
