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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