| Entity Name: | FIESTA MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIESTA MARKETING 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: | 12 Oct 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000139268 |
| FEI/EIN Number |
203678030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 WEST HILLSBOROUGH AVE, TAMPA, FL, 33601 |
| Mail Address: | 4340 WEST HILLSBOROUGH AVE, TAMPA, FL, 33601 |
| ZIP code: | 33601 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIANO | President | 6 SUNFLOWER DRIVE, UPPER SADDLE RIVER, NJ, 07458 |
| DIAZ MARIANO | Director | 6 SUNFLOWER DRIVE, UPPER SADDLE RIVER, NJ, 07458 |
| BENZAN-DIAZ IRIS | Secretary | 6 SUNFLOWER DRIVE, UPPER SADDLE RIVER, NJ, 07458 |
| BENZAN-DIAZ IRIS | Treasurer | 6 SUNFLOWER DRIVE, UPPER SADDLE RIVER, NJ, 07458 |
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-11-30 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-30 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2008-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-12 | 4340 WEST HILLSBOROUGH AVE, TAMPA, FL 33601 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-12 | 4340 WEST HILLSBOROUGH AVE, TAMPA, FL 33601 | - |
| AMENDMENT | 2007-10-12 | - | - |
| AMENDMENT | 2007-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-11 |
| Off/Dir Resignation | 2008-02-11 |
| Amendment | 2008-02-04 |
| ANNUAL REPORT | 2008-01-17 |
| Amendment | 2007-10-12 |
| Amendment | 2007-10-01 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-02-13 |
| Domestic Profit | 2005-10-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
