| Entity Name: | FLORIDA MANAGEMENT & CONSULTANT GROUP, 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: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F07000005678 |
| FEI/EIN Number |
331188064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4414 MORGAN LN, DAVIE, FL, 33328 |
| Mail Address: | 4414 MORGAN LN, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| TYSON DAPHNE Y | President | 4414 MORGAN LN, DAVIE, FL, 33328 |
| TYSON DAPHNE Y | Chairman | 4414 MORGAN LN, DAVIE, FL, 33328 |
| TYSON DAPHNE Y | Vice President | 4414 MORGAN LN, DAVIE, FL, 33328 |
| TYSON DAPHNE Y | Secretary | 4414 MORGAN LN, DAVIE, FL, 33328 |
| TYSON DAPHNE Y | Treasurer | 4414 MORGAN LN, DAVIE, FL, 33328 |
| TYSON DAPHNE Y | Director | 4414 MORGAN LN, DAVIE, FL, 33328 |
| TYSON DAPHNE Y | Agent | 4414 MORGAN LN, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002245966 | LAPSED | CACE90037030 | 17TH JUD. CIR. CT. BROWARD FL | 2009-12-02 | 2014-12-21 | $104,367.12 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6 FLOOR, RIVERVIEW CENTER, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-17 |
| Foreign Profit | 2007-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
