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THE FITZZ GROUP, INC.

Company Details

Entity Name: THE FITZZ GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P04000055340
FEI/EIN Number 20-0946323
Address: 3250 NE 1ST AVENUE, STE 320, MIAMI, FL 33137
Mail Address: 3250 NE 1ST AVENUE, STE 320, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
THE SERRANO LAW FIRM, P.A. Agent

President

Name Role Address
OSENGA, MARK E President 3250 NE 1ST AVENUE, STE 320 MIAMI, FL 33137

Director

Name Role Address
OSENGA, MARK E Director 3250 NE 1ST AVENUE, STE 320 MIAMI, FL 33137
WIGGINS, WANDA Director 30 CHILES AVENUE, ASHEVILLE, NC 28803
GARCIA, EFRAIN Director 3661 SOUTH MIAMI AVE STE 702, MIAMI, FL 33133

Vice President

Name Role Address
WIGGINS, WANDA Vice President 30 CHILES AVENUE, ASHEVILLE, NC 28803

Secretary

Name Role Address
GARCIA, EFRAIN Secretary 3661 SOUTH MIAMI AVE STE 702, MIAMI, FL 33133

Treasurer

Name Role Address
ARENA, JOSEPH Treasurer 15 MOUNTAINSIDE DRIVE, COLTS NECK, NJ 07722

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2014-04-24 The Serrano Law Firm, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 782 NW 42 Avenue, 343, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-24 3250 NE 1ST AVENUE, STE 320, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2013-03-24 3250 NE 1ST AVENUE, STE 320, MIAMI, FL 33137 No data
NAME CHANGE AMENDMENT 2005-06-24 THE FITZZ GROUP, INC. No data

Documents

Name Date
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-08-21
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-04-29

Date of last update: 05 Jan 2025

Sources: Florida Department of State