FUND EVALUATION GROUP, INC. - Florida Company Profile

Company Details

Entity Name:	FUND EVALUATION 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:	10 Sep 1998 (27 years ago)
Date of dissolution:	23 Aug 2002 (23 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	23 Aug 2002 (23 years ago)
Document Number:	F98000005084
FEI/EIN Number	311229779 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	255 E. FIFTH STREET, SUITE 2400, CINCINNATI, OH, 45202
Mail Address:	255 E. FIFTH STREET, SUITE 2400, CINCINNATI, OH, 45202
Place of Formation:	OHIO

Key Officers & Management

Name	Role	Address
PENN DANIEL J	Director	205 W. FOURTH ST., SUITE 810, CINCINNATI, OH, 45202
DIAMOND FEDERICK J	CTD	205 W. FOURTH ST., SUITE 810, CINCINNATI, OH, 45202
HARSH SCOTT B	Director	205 W. FOURTH ST., SUITE 810, CINCINNATI, OH, 45202
HARSH SCOTT B	President	205 W. FOURTH ST., SUITE 810, CINCINNATI, OH, 45202
KAPOR STEVEN M	Director	205 W. FOURTH ST., SUITE 810, CINCINNATI, OH, 45202
MEYER CHRISTOPHER M	Director	205 W. FOURTH ST., SUITE 810, CINCINNATI, OH, 45202
BENJAMIN BRUCE J	Director	205 W. FOURTH ST., SUITE 810, CINCINNATI, OH, 45202

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2002-08-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2002-08-23	255 E. FIFTH STREET, SUITE 2400, CINCINNATI, OH 45202	-
CHANGE OF MAILING ADDRESS	2002-08-23	255 E. FIFTH STREET, SUITE 2400, CINCINNATI, OH 45202	-

Documents

Name	Date
Withdrawal	2002-08-23
ANNUAL REPORT	2001-05-30
ANNUAL REPORT	2000-09-11
ANNUAL REPORT	1999-05-06
Foreign Profit	1998-09-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State