| Entity Name: | FGB DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FGB DEVELOPMENT, 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: | 09 Feb 2005 (20 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | P05000021061 |
| FEI/EIN Number |
202310247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVENUE STE 3500, MIAMI, FL, 33131, US |
| Mail Address: | 600 BRICKELL AVENUE STE 3500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYD WILLIAM S | Director | 3883 HOWARD HUGHES PKWY 9TH FLOOR, LAS VEGAS, NV, 89169 |
| SMITH KEITH E | Director | 3883 HOWARD HUGHES PKWY 9TH FLOOR, LAS VEGAS, NV, 89169 |
| SMITH KEITH E | President | 3883 HOWARD HUGHES PKWY 9TH FLOOR, LAS VEGAS, NV, 89169 |
| SMITH KEITH E | Secretary | 3883 HOWARD HUGHES PKWY 9TH FLOOR, LAS VEGAS, NV, 89169 |
| HIRSBERG JOSH | Treasurer | 3883 HOWARD HUGHES PKWY 9TH FLOOR, LAS VEGAS, NV, 89169 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-31 | 600 BRICKELL AVENUE STE 3500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-31 | 600 BRICKELL AVENUE STE 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-12-30 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-09 |
| Reg. Agent Change | 2017-05-31 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
