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FRESCO GROUP NEW YORK, INC. - Florida Company Profile

Company Details

Entity Name: FRESCO GROUP NEW YORK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Dec 2000 (24 years ago)
Date of dissolution: 04 Dec 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Dec 2002 (22 years ago)
Document Number: F00000007231
FEI/EIN Number 134105598

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

Address: ATTN: LAURA GALLO, 8182 N.W. 31ST STREET, MIAMI, FL, 33122
Mail Address: ATTN: LAURA GALLO, 8182 N.W. 31ST STREET, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ESCOBAR FRANCISCO President 8182 N.W. 31ST STREET, MIAMI, FL, 33122
ESCOBAR FRANCISCO Chairman 8182 N.W. 31ST STREET, MIAMI, FL, 33122
ESCOBAR FRANCISCO Director 8182 N.W. 31ST STREET, MIAMI, FL, 33122
ESCOBAR CAROLINA Vice President 8182 N.W. 31ST STREET, MIAMI, FL, 33122
SCHATZ LARRY H Secretary 152 WEST 57TH STREET, 31ST FLOOR, NEW YOR, NY, 10019
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2002-12-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000048026. MERGER NUMBER 100000043211

Documents

Name Date
Merger Sheet 2002-12-04
ANNUAL REPORT 2002-03-14
ANNUAL REPORT 2001-09-19
Foreign Profit 2000-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State