| Entity Name: | THE FITZZ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FITZZ GROUP, 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: | 30 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000055340 |
| FEI/EIN Number |
200946323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1ST AVENUE, STE 320, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1ST AVENUE, STE 320, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSENGA MARK E | President | 3250 NE 1ST AVENUE, MIAMI, FL, 33137 |
| OSENGA MARK E | Director | 3250 NE 1ST AVENUE, MIAMI, FL, 33137 |
| WIGGINS WANDA | Vice President | 30 CHILES AVENUE, ASHEVILLE, NC, 28803 |
| WIGGINS WANDA | Director | 30 CHILES AVENUE, ASHEVILLE, NC, 28803 |
| GARCIA EFRAIN | Secretary | 3661 SOUTH MIAMI AVE STE 702, MIAMI, FL, 33133 |
| GARCIA EFRAIN | Director | 3661 SOUTH MIAMI AVE STE 702, MIAMI, FL, 33133 |
| ARENA JOSEPH | Treasurer | 15 MOUNTAINSIDE DRIVE, COLTS NECK, NJ, 07722 |
| THE SERRANO LAW FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | The Serrano Law Firm, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 782 NW 42 Avenue, 343, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-24 | 3250 NE 1ST AVENUE, STE 320, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-24 | 3250 NE 1ST AVENUE, STE 320, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 2005-06-24 | THE FITZZ GROUP, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
