| Entity Name: | CONSOLIDATED FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED 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 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P97000035997 |
| FEI/EIN Number |
593459225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 HAMPTON DOWNS CT., JACKSONVILLE, FL, 32259 |
| Mail Address: | 615 HAMPTON DOWNS CT., JACKSONVILLE, FL, 32259 |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON DENNIS R | Agent | 615 HAMPTON DOWNS CT., JACKSONVILLE, FL, 32259 |
| THOMPSON DENNIS R | President | 615 HAMPTON DOWNS CT., JACKSONVILLE, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 615 HAMPTON DOWNS CT., JACKSONVILLE, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 615 HAMPTON DOWNS CT., JACKSONVILLE, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-03 | 615 HAMPTON DOWNS CT., JACKSONVILLE, FL 32259 | - |
| CANCEL ADM DISS/REV | 2005-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-25 | THOMPSON, DENNIS RSR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-03 |
| REINSTATEMENT | 2005-03-04 |
| ANNUAL REPORT | 2002-07-18 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
