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FAMILY GROUP ENTERPRISES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FAMILY GROUP ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAMILY GROUP ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 01 Jul 1985 (40 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: H64341
FEI/EIN Number 592713093

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4920 BERNEY AVENUE, PARKER, FL, 32404
Mail Address: 4920 BERNEY AVENUE, PARKER, FL, 32404
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FAMILY GROUP ENTERPRISES, INC., NEW YORK 1979697 NEW YORK

Key Officers & Management

Name Role Address
MARLENE LEHNER Director 63 W MEADOW RD, SETAUKET, NY
DESIENO, CARL Director 4920 BERNEY AVE, PARKER, FL
BARTLETT, ELIZABETH Director 517 DOBBIN DR., PARIS, KY
DESIENO, CARL M. Director 44 BATEAU TERR., ROCHESTER, NY
DESIENO, JOSEPH Director 3751 APPIAN WAY #80, LEXINGTON, KY
MARLENE LEHNER Secretary 63 W MEADOW RD, SETAUKET, NY
YELTON FLOYD Vice President 4920 BERNY AVE, PARKER, FL
YELTON FLOYD Director 4920 BERNY AVE, PARKER, FL
DESIENO CARL Agent 4920 BERNEY AVE., PARKER, FL, 32404
DESIENO, CARL Treasurer 4920 BERNEY AVE, PARKER, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1987-04-09 4920 BERNEY AVENUE, PARKER, FL 32404 -
CHANGE OF MAILING ADDRESS 1987-04-09 4920 BERNEY AVENUE, PARKER, FL 32404 -
REGISTERED AGENT NAME CHANGED 1987-04-09 DESIENO, CARL -
REGISTERED AGENT ADDRESS CHANGED 1987-04-09 4920 BERNEY AVE., SUITE 1, PARKER, FL 32404 -

Documents

Name Date
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-08-08
ANNUAL REPORT 2000-01-25
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-02-27
ANNUAL REPORT 1997-02-07
ANNUAL REPORT 1996-02-05
ANNUAL REPORT 1995-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State