Stanford Financial Group Company Overview
Stanford Financial Group Company filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-one years ago on Thursday, September 16, 1993 as recorded in documents filed with Florida Department of State.
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Stanford Financial Group Company
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Key People
Who own Stanford Financial Group Company
| Name | |
|---|---|
| Ralph Janvey 29 |
President
Other
Receiver
|
| R. A. Stanford 19 |
President
CEO
Director
Director
|
| James M. Davis 17 |
Treasurer
Director
Director
Secretary
|
| Yolanda M. Suarez 22 |
Secretary
|
| Patricia Maldonado 3 |
Secretary
|
| Linda Wingfield 3 |
Vice President
|
| Patricia Moldonado |
Assistant
|
Other Companies for Stanford Financial Group Company
Stanford Financial Group Company is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Stanford Aviation II, LLC |
Inactive
|
1
|
Manager
|
Known Addresses for Stanford Financial Group Company
Corporate Filings for Stanford Financial Group Company
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P93000065723 |
| Date Filed: | Thursday, September 16, 1993 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 10421306 |
| Date Filed: | Friday, March 24, 1995 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | C19012-1995 |
| Date Filed: | Thursday, November 2, 1995 |
| Date Expired: | Tuesday, December 1, 2009 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Florida |
| County: | Albany |
| State ID: | 1980093 |
| Date Filed: | Friday, December 8, 1995 |
| Date Expired: | Wednesday, October 26, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/24/1995 | Application For Certificate Of Authority | |
|
11/2/1995 | Foreign Qualification | |
|
12/8/1995 | Name History/Actual | Stanford Financial Group Company |
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12/15/1995 | Registered Agent Change | CORPORATION SERVICE COMPANY TLS 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 TLS |
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11/17/1998 | Annual List | |
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8/3/1999 | Change Of Registered Agent/Office | |
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10/20/1999 | Annual List | |
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10/26/2000 | Annual List | |
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10/24/2001 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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2/18/2003 | Annual List | List of Officers for 2002 to 2003 |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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7/7/2006 | Tax Forfeiture | |
|
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8/30/2006 | Reinstatement | |
|
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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9/15/2015 | Change of Registered Agent/Office | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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7/28/2017 | Tax Forfeiture | |
|
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
Trademarks for Stanford Financial Group Company
|
Serial Number:
77003969
Drawing Code: 4000
|
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Serial Number:
78899547
Drawing Code: 4000
|
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Serial Number:
78898980
Drawing Code: 4000
|
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Serial Number:
78911153
Drawing Code: 2000
|
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Serial Number:
78900417
Drawing Code: 4000
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Serial Number:
78900393
Drawing Code: 4000
|
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Serial Number:
77269186
Drawing Code: 4000
|
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Serial Number:
74451248
Drawing Code:
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Serial Number:
77053850
Drawing Code: 3000
|
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Serial Number:
77085769
Drawing Code: 4000
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Previous Trademarks for Stanford Financial Group Company
|
Serial Number:
78960944
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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2
Known Addresses
Wiki
4
Corporate Records
