NUMISMATISTS FINANCIAL GROUP, INC. - Florida Company Profile
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| Entity Name: | NUMISMATISTS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUMISMATISTS 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: |
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: | 17 Dec 1998 (27 years ago) |
| Document Number: | P98000105385 |
| FEI/EIN Number |
650881753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 44-2809, MIAMI, FL, 33144-2809, US |
| Address: | 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL, 33156-2813, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SERGIO | President | 6745 POINCIANA COURT, MIAMI, FL, 33143 |
| SANCHEZ SOL B | Vice President | 9655 S. DIXIE HWY, MIAMI, FL, 33156 |
| SANCHEZ SERGIO J | Agent | 9655 S. Dixie Hwy, Pinecrest, FL, 331562813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99281900068 | SERGIO SANCHEZ JR. CURRENCY | ACTIVE | 1999-10-08 | 2029-12-31 | - | PO BOX 44-2809, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL 33156-2813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL 33156-2813 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-18 | 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL 33156-2813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State