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FLORIDA RESIDENTIAL GROUP HOMES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA RESIDENTIAL GROUP HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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: 18 Jun 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F01000003331
FEI/EIN Number 593713564

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

Address: 235 W BRANDON BLVD, STE 238, BRANDON, FL, 33511
Mail Address: 235 W BRANDON BLVD, STE 238, BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ZACCARI JAMES A President 2351 MERRILY CR., SEFFNER, FL, 33584
ZACCARI SHIRLEY A SOB 2351 MERRILY CR., SEFFNER, FL, 33584
GRAFTON BRIAN M Treasurer 5842 BENT GRASS DRIVE, VALRICO, FL, 33594
ZACCARI JAMES A Chairman 2419 BUCKNELL DR., VALRICO, FL, 33594
ZACCARI CATHERINE W Vice Chairman 2419 BUCKNELL DR., VALRICO, FL, 33594
KELLY DANIEL A Vice President 1401 MONTY LAKE DRIVE, VALRICO, FL, 33594
ANTHONY ZACCARI JAMES D Agent 235 W BRANDON BLVD STE 238, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-13 235 W BRANDON BLVD, STE 238, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2003-03-13 235 W BRANDON BLVD, STE 238, BRANDON, FL 33511 -
REGISTERED AGENT NAME CHANGED 2003-03-13 ANTHONY ZACCARI, JAMES D.O. -
REGISTERED AGENT ADDRESS CHANGED 2003-03-13 235 W BRANDON BLVD STE 238, BRANDON, FL 33511 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001025157 ACTIVE 1000000314186 HILLSBOROU 2012-11-26 2032-12-19 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2003-03-13
ANNUAL REPORT 2002-03-29
Foreign Non-Profit 2001-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State