FDM GROUP (FLORIDA), INC - Florida Company Profile
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| Entity Name: | FDM GROUP (FLORIDA), INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 01 Jun 2018 (7 years ago) |
| Document Number: | F18000002618 |
| FEI/EIN Number |
522077830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 Water St, NEW YORK, NY, 10038, US |
| Mail Address: | 199 Water St, NEW YORK, NY, 10038, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McLaren Michael | Secretary | October House, Reigate, SR, RH20E |
| Flavell Roderick | President | 37 Roedean Road, Brighton, SX, BN25R |
| Branca Ilana | Annu | 14 Wall Street 31ST Fl, New York,, NY, 10005 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 199 Water St, NEW YORK, NY 10038 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 199 Water St, NEW YORK, NY 10038 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000626638 | TERMINATED | 1000000840942 | COLUMBIA | 2019-09-16 | 2039-09-18 | $ 1,211.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-01-16 |
| Foreign Profit | 2018-06-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State