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FERAGUI GROUP, INC - Florida Company Profile

Company Details

Entity Name: FERAGUI GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERAGUI 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: 13 Apr 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000054796
FEI/EIN Number 202849381

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 554 STONEMONT DR, WESTON, FL, 33326, US
Address: 74 INDIAN TRACE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DANIEL T Director 554 STONEMONT DR, WESTON, FL, 33326
FERNANDEZ DANIEL T President 554 STONEMONT DR, WESTON, FL, 33326
SALAZAR ADRIANA C Vice President 554 STONEMONT DR, WESTON, FL, 33326
SALAZAR ADRIANA C Director 554 STONEMONT DR, WESTON, FL, 33326
FERNANDEZ DANIEL T Secretary 554 STONEMONT DR, WESTON, FL, 33326
LAW FIRM OF MANFRED ROSENOW, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-09 74 INDIAN TRACE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2008-07-09 74 INDIAN TRACE, WESTON, FL 33326 -
NAME CHANGE AMENDMENT 2006-06-05 FERAGUI GROUP, INC -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 2929 S.W. 3RD AVENUE, SUITE 330, MIAMI, FL 33129 -
AMENDMENT AND NAME CHANGE 2005-09-12 FERAGUI.NET, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000005362 LAPSED 08-15478 CC 05 MIAMI-DADE COUNTY CT. 2008-12-08 2014-01-08 $7,984.80 THE PRODUCE CONNECTION, 2200 NW 234D ST., MIAMI, FL 33142

Documents

Name Date
ANNUAL REPORT 2008-07-09
ANNUAL REPORT 2007-05-02
Name Change 2006-06-05
ANNUAL REPORT 2006-04-28
Amendment and Name Change 2005-09-12
Domestic Profit 2005-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State