| Entity Name: | FPM MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FPM MANAGEMENT, 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: | 02 May 1986 (39 years ago) |
| Date of dissolution: | 28 Aug 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Aug 1998 (27 years ago) |
| Document Number: | J12482 |
| FEI/EIN Number |
592666025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1276 MINNESOTA AVE, WINTER PARK, FL, 32789, US |
| Mail Address: | 1276 MINNESOTA AVE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| CIBRAN BERT G | President | 1 ALHAMBRA PLAZA, SUITE 750, CORAL GABLES, FL |
| CIBRAN BERT G | Director | 1 ALHAMBRA PLAZA, SUITE 750, CORAL GABLES, FL |
| LANG CAROL | Executive Vice President | 1 ALHAMBRA PLAZA, SUITE 750, CORAL GABLES, FL |
| LANG CAROL | Director | 1 ALHAMBRA PLAZA, SUITE 750, CORAL GABLES, FL |
| SIMS DANIEL A | Vice President | 1 ALHAMBRA PLAZA, SUITE 750, CORAL GABLES, FL |
| SIMS DANIEL A | President | 1 ALHAMBRA PLAZA, SUITE 750, CORAL GABLES, FL |
| SIMS DANIEL A | Secretary | 1 ALHAMBRA PLAZA, SUITE 750, CORAL GABLES, FL |
| SIMS DANIEL A | Treasurer | 1 ALHAMBRA PLAZA, SUITE 750, CORAL GABLES, FL |
| DIAZ ISA | Assistant Secretary | 1 ALHAMBRA PLAZA, SUITE 750, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-08-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000000637. MERGER NUMBER 500000019305 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-21 | 1276 MINNESOTA AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-21 | 1276 MINNESOTA AVE, WINTER PARK, FL 32789 | - |
| NAME CHANGE AMENDMENT | 1995-02-20 | FPM MANAGEMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-08-28 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
