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FINANCIAL GUIDANCE GROUP, INC. - Florida Company Profile

Company Details

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

FINANCIAL GUIDANCE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Sep 1996 (29 years ago)
Document Number: P96000078354
FEI/EIN Number 593408198

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683-6200
Mail Address: 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683-6200
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001929349 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683 727-787-7526

Filings since 2025-01-30
Form type 13F-HR
File number 028-22546
Filing date 2025-01-30
Reporting date 2024-12-31
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Filings since 2024-10-23
Form type 13F-HR
File number 028-22546
Filing date 2024-10-23
Reporting date 2024-09-30
File View File

Filings since 2024-08-13
Form type N-PX
File number 028-22546
Filing date 2024-08-13
Reporting date 2024-06-30
File View File

Filings since 2024-08-07
Form type 13F-HR/A
File number 028-22546
Filing date 2024-08-07
Reporting date 2024-06-30
File View File

Filings since 2024-07-25
Form type 13F-HR
File number 028-22546
Filing date 2024-07-25
Reporting date 2024-06-30
File View File

Filings since 2024-05-01
Form type 13F-HR
File number 028-22546
Filing date 2024-05-01
Reporting date 2024-03-31
File View File

Filings since 2024-01-26
Form type 13F-HR
File number 028-22546
Filing date 2024-01-26
Reporting date 2023-12-31
File View File

Filings since 2023-10-23
Form type 13F-HR
File number 028-22546
Filing date 2023-10-23
Reporting date 2023-09-30
File View File

Filings since 2023-07-26
Form type 13F-HR
File number 028-22546
Filing date 2023-07-26
Reporting date 2023-06-30
File View File

Filings since 2023-04-18
Form type 13F-HR
File number 028-22546
Filing date 2023-04-18
Reporting date 2023-03-31
File View File

Filings since 2023-01-27
Form type 13F-HR
File number 028-22546
Filing date 2023-01-27
Reporting date 2022-12-31
File View File

Filings since 2022-10-25
Form type 13F-HR
File number 028-22546
Filing date 2022-10-25
Reporting date 2022-09-30
File View File

Filings since 2022-07-29
Form type 13F-HR
File number 028-22546
Filing date 2022-07-29
Reporting date 2022-06-30
File View File

Filings since 2022-05-19
Form type 13F-HR
File number 028-22546
Filing date 2022-05-19
Reporting date 2022-03-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINANCIAL GUIDANCE GROUP 401(K) PLAN 2023 593408198 2024-05-02 FINANCIAL GUIDANCE GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 523900
Sponsor’s telephone number 7277877526
Plan sponsor’s address 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
FINANCIAL GUIDANCE GROUP 401(K) PLAN 2022 593408198 2023-05-26 FINANCIAL GUIDANCE GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 523900
Sponsor’s telephone number 7277877526
Plan sponsor’s address 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
FINANCIAL GUIDANCE GROUP 401(K) PLAN 2021 593408198 2022-05-19 FINANCIAL GUIDANCE GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 523900
Sponsor’s telephone number 7277877526
Plan sponsor’s address 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
FINANCIAL GUIDANCE GROUP 401(K) PLAN 2020 593408198 2021-05-26 FINANCIAL GUIDANCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 523900
Sponsor’s telephone number 7277877526
Plan sponsor’s address 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
FINANCIAL GUIDANCE GROUP 401(K) PLAN 2019 593408198 2020-06-15 FINANCIAL GUIDANCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 523900
Sponsor’s telephone number 7277877526
Plan sponsor’s address 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
FINANCIAL GUIDANCE GROUP 401(K) PLAN 2018 593408198 2020-05-18 FINANCIAL GUIDANCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 523900
Sponsor’s telephone number 7277877526
Plan sponsor’s address 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
FINANCIAL GUIDANCE GROUP 401(K) PLAN 2018 593408198 2019-07-17 FINANCIAL GUIDANCE GROUP, INC. 5
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 523900
Sponsor’s telephone number 7277877526
Plan sponsor’s address 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
FINANCIAL GUIDANCE GROUP 401(K) PLAN 2017 593408198 2018-07-27 FINANCIAL GUIDANCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 523900
Sponsor’s telephone number 7277877526
Plan sponsor’s address 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
FINANCIAL GUIDANCE GROUP 401(K) PLAN 2016 593408198 2017-07-24 FINANCIAL GUIDANCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 523900
Sponsor’s telephone number 7277877526
Plan sponsor’s address 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE TECHNOLOGIES, INC.
Plan administrator’s address 200 PARK RD, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
FINANCIAL GUIDANCE GROUP, INC. DB PLAN 2014 593408198 2015-07-23 FINANCIAL GUIDANCE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7277877526
Plan sponsor’s address 788 SAMANTHA DRIVE, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing CARL F. VON DEM BUSSCHE, SR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VON DEM BUSSCHE CARL FSr. Foun 788 SAMANTHA DRIVE, PALM HARBOR, FL, 346836200
von dem Bussche Christoph S Chief Executive Officer 788 SAMANTHA DRIVE, PALM HARBOR, FL, 346836200
von dem Bussche Carl FJr. President 788 SAMANTHA DRIVE, PALM HARBOR, FL, 346836200
VON DEM BUSSCHE CHRISTOPH S Agent 788 SAMANTHA DRIVE, PALM HARBOR, FL, 346836200

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-01 VON DEM BUSSCHE, CHRISTOPH S -
CHANGE OF MAILING ADDRESS 2010-02-18 788 SAMANTHA DRIVE, PALM HARBOR, FL 34683-6200 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3846877702 2020-05-01 0455 PPP 788 SAMANTHA DR., PALM HARBOR, FL, 34683
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77981
Loan Approval Amount (current) 77981
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34683-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78671.08
Forgiveness Paid Date 2021-03-29

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Companies related by address

No other companies in our directory share the same address as FINANCIAL GUIDANCE GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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