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STERLING FIN. & MGMT, INC. - Florida Company Profile

Company Details

Entity Name: STERLING FIN. & MGMT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STERLING FIN. & MGMT, 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: 21 Feb 1991 (34 years ago)
Date of dissolution: 17 Dec 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Dec 2009 (15 years ago)
Document Number: S33099
FEI/EIN Number 593053370

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

Address: 2880 SCHERER DRIVE, SUITE 840, SAINT PETERSBURG, FL, 33716, US
Mail Address: 2880 SCHERER DRIVE, SUITE 840, SAINT PETERSBURG, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALARIS SEAN President 2880 SCHERER DRIVE, SUITE 840, SAINT PETERSBURG, FL, 33716
KALLICHE ANTHONY A Secretary 2880 SCHERER DRIVE, SUITE 840, SAINT PETERSBURG, FL, 33716
RABIN ROBERT Treasurer 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020
ROSES TOMAS Director 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020
NATALE MICHAEL Director 1815 GRIFFIN ROAD, SUITE 404, DANIA BEACH, FL, 33004
GOMBERG GENE Director 1815 GRIFFIN ROAD, SUITE 404, DANIA BEACH, FL, 33004
KALLICHE ANTHONY Agent C/O THE CONTINENTAL GROUP, INC., HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
MERGER 2009-12-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P09000100053. MERGER NUMBER 300000101273
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 2880 SCHERER DRIVE, SUITE 840, SAINT PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 2009-04-30 2880 SCHERER DRIVE, SUITE 840, SAINT PETERSBURG, FL 33716 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-06 C/O THE CONTINENTAL GROUP, INC., 2950 N 28TH TERRACE, HOLLYWOOD, FL 33020 -
AMENDMENT 2004-04-15 - AMENDMENT TO MERGER ORIGINALLY FILE D 1/23/04, EFF. 1/31/04
MERGER 2004-01-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000048171
REGISTERED AGENT NAME CHANGED 2003-02-25 KALLICHE, ANTHONY -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-02-01
ANNUAL REPORT 2005-02-11
Amendment 2004-04-15
ANNUAL REPORT 2004-02-11
Merger 2004-01-23
ANNUAL REPORT 2003-02-25
ANNUAL REPORT 2002-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State