| Entity Name: | THE FERN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Nov 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Mar 2008 (17 years ago) |
| Document Number: | P04000151997 |
| FEI/EIN Number | 201905781 |
| Address: | 5701 SW 199TH AVE., PEMBROKE PINES, FL, 33332, US |
| Mail Address: | 5701 SW 199TH AVE., PEMBROKE PINES, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE FERN GROUP, INC., NEW YORK | 3193112 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ANTONIO | Agent | 5701 SW 199TH AVE., PEMBROKE PINES, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ANTONIO | President | 5701 SW 199TH AVE, PEMBROKE PINES, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ANTONIO | Director | 5701 SW 199TH AVE, PEMBROKE PINES, FL, 33332 |
| FERNANDEZ VIRGEN | Director | 5701 SW 199TH AVE, PEMBROKE PINES, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ VIRGEN | Secretary | 5701 SW 199TH AVE, PEMBROKE PINES, FL, 33332 |
| Fernandez Antonio CJr. | Secretary | 4000 SW 76th Ave, Davie, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ VIRGEN | Treasurer | 5701 SW 199TH AVE, PEMBROKE PINES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2008-03-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 5701 SW 199TH AVE., PEMBROKE PINES, FL 33332 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 5701 SW 199TH AVE., PEMBROKE PINES, FL 33332 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-04 | FERNANDEZ, ANTONIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-04 | 5701 SW 199TH AVE., PEMBROKE PINES, FL 33332 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
