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MYOS FINANCIAL GROUP, INC - Florida Company Profile

Company Details

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

MYOS 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: 19 Sep 1997 (28 years ago)
Date of dissolution: 01 Jun 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jun 2010 (15 years ago)
Document Number: P97000082251
FEI/EIN Number 650787420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2853 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL, 33331
Mail Address: 2853 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE LEONOR Director 2853 EXECUTIVE PARK DR, SUITE 105, WESTON, FL, 33331
URIBE LEONOR President 2853 EXECUTIVE PARK DR, SUITE 105, WESTON, FL, 33331
LEONOR URIBE Agent 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-06-01 - -
REGISTERED AGENT NAME CHANGED 2010-01-04 LEONOR URIBE -
REGISTERED AGENT ADDRESS CHANGED 2010-01-04 2853 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2006-07-18 2853 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL 33331 -
AMENDMENT 2005-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-21 2853 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL 33331 -
NAME CHANGE AMENDMENT 2002-10-24 MYOS FINANCIAL GROUP, INC -

Documents

Name Date
Voluntary Dissolution 2010-06-01
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-10-26
ANNUAL REPORT 2009-02-24
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-07-18
ANNUAL REPORT 2006-02-02
Amendment 2005-10-10
ANNUAL REPORT 2005-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State