| Entity Name: | DRAKE FINANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Dec 1998 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Sep 2000 (24 years ago) |
| Document Number: | P98000103200 |
| FEI/EIN Number | 65-0913050 |
| Address: | 5201 BLUE LAGOON DRIVE, 807, MIAMI, FL 33126 |
| Mail Address: | 5201 BLUE LAGOON DRIVE, 807, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE FINANCE 401(K) PLAN | 2015 | 650913050 | 2017-06-16 | DRAKE FINANCE GROUP, INC. | 4 | |||||||||||||||||||||||
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| DRAKE FINANCE 401(K) PLAN | 2014 | 650913050 | 2015-08-13 | DRAKE FINANCE GROUP, INC. | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-08-13 |
| Name of individual signing | RICHARD LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOPEZ, RICHARD | Agent | 5201 BLUE LAGOON DR., STE 807, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, RICHARD | MR. | 5201 BLUE LAGOON DRIVE, #807 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 5201 BLUE LAGOON DRIVE, 807, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 5201 BLUE LAGOON DR., STE 807, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | LOPEZ, RICHARD | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 5201 BLUE LAGOON DRIVE, 807, MIAMI, FL 33126 | No data |
| NAME CHANGE AMENDMENT | 2000-09-06 | DRAKE FINANCE GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
