| Entity Name: | THE FEDELI 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: | 18 Dec 1997 (27 years ago) |
| Date of dissolution: | 20 Feb 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Feb 2019 (6 years ago) |
| Document Number: | F97000006708 |
| FEI/EIN Number |
341310398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5005 ROCKSIDE RD., SUITE 500, INDEPENDENCE, OH, 44131, US |
| Mail Address: | 5005 ROCKSIDE ROAD, 500, INDEPENDENCE, OH, 44131 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| FEDELI UMBERTO P | Chairman | 5005 ROCKSIDE RD., FIFTH FLOOR, INDEPENDENCE, OH, 44131 |
| FEDELI UMBERTO P | President | 5005 ROCKSIDE RD., FIFTH FLOOR, INDEPENDENCE, OH, 44131 |
| VISCONSI THOMAS A | Secretary | 5005 ROCKSIDE RD, FIFTH FLOOR, INDEPENDENCE, OH, 44131 |
| Tookman Jennifer | Chief Financial Officer | 5005 ROCKSIDE RD., SUITE 500, INDEPENDENCE, OH, 44131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-02-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 5005 ROCKSIDE RD., SUITE 500, INDEPENDENCE, OH 44131 | - |
| REGISTERED AGENT CHANGED | 2019-02-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 5005 ROCKSIDE RD., SUITE 500, INDEPENDENCE, OH 44131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-02-20 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
