| Entity Name: | THE FERN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FERN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 5701 SW 199TH AVE, PEMBROKE PINES, FL, 33332 |
| FERNANDEZ VIRGEN | Secretary | 5701 SW 199TH AVE, PEMBROKE PINES, FL, 33332 |
| FERNANDEZ VIRGEN | Treasurer | 5701 SW 199TH AVE, PEMBROKE PINES, FL, 33332 |
| FERNANDEZ VIRGEN | Director | 5701 SW 199TH AVE, PEMBROKE PINES, FL, 33332 |
| Fernandez Antonio CJr. | Secretary | 4000 SW 76th Ave, Davie, FL, 33328 |
| FERNANDEZ ANTONIO | President | 5701 SW 199TH AVE, PEMBROKE PINES, FL, 33332 |
| FERNANDEZ ANTONIO | Agent | 5701 SW 199TH AVE., PEMBROKE PINES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2008-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 5701 SW 199TH AVE., PEMBROKE PINES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 5701 SW 199TH AVE., PEMBROKE PINES, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-04 | FERNANDEZ, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-04 | 5701 SW 199TH AVE., PEMBROKE PINES, FL 33332 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
