| Entity Name: | THE FASHION GROUP INTERNATIONAL, INC. OF SOUTH FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 02 Nov 1978 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2013 (12 years ago) |
| Document Number: | 744823 |
| FEI/EIN Number |
596525058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3138 Virginia Street, Miami, FL, 33133, US |
| Mail Address: | 3138 Virginia Street, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Triebwasser David | Secretary | 5299 Hiatus Rd, Sunrise, FL, 33351 |
| Justiniano Israel | Treasurer | 480 NE 30 Street, Miami, FL, 33137 |
| Madjdi Sandra | Regi | 3138 Virginia Street, Miami, FL, 33133 |
| Ganoza Laura | Agent | 2 South Biscayne Blvd, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 3138 Virginia Street, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 3138 Virginia Street, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Ganoza, Laura | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 2 South Biscayne Blvd, Ste 1900, Miami, FL 33131 | - |
| REINSTATEMENT | 2013-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1994-05-31 | THE FASHION GROUP INTERNATIONAL, INC. OF SOUTH FLORIDA | - |
| REINSTATEMENT | 1989-12-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-17 |
| AMENDED ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2017-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
