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FYS GROUP INCORPORATED

Company Details

Entity Name: FYS GROUP INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Feb 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P08000018763
FEI/EIN Number 26-2019200
Address: 13455 SW 3RD STREET, #301, PEMBROKE PINES, FL 33027
Mail Address: 13455 SW 3RD STREET, #301, PEMBROKE PINES, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SCHAUB, FRANK Agent 13455 SW 3RD STREET, #301, PEMBROKE PINES, FL 33027

President

Name Role Address
SCHAUB, FRANK President 13455 SW 3RD STREET #301, PEMBROKE PINES, FL 33027

Vice President

Name Role Address
SCHAUB, YAMILE Vice President 13455 SW 3RD STREET #301, PEMBROKE PINES, FL 33027

Treasurer

Name Role Address
SCHAUB, FRANK Treasurer 13455 SW 3RD STREET #301, PEMBROKE PINES, FL 33027

Secretary

Name Role Address
SCHAUB, YAMILE Secretary 13455 SW 3RD STREET #301, PEMBROKE PINES, FL 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08056900199 OCEANMAXX EXPIRED 2008-02-25 2013-12-31 No data 13455 SW 3RD STREET SUITE #301, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 13455 SW 3RD STREET, #301, PEMBROKE PINES, FL 33027 No data
CHANGE OF MAILING ADDRESS 2009-04-28 13455 SW 3RD STREET, #301, PEMBROKE PINES, FL 33027 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001277921 LAPSED 1000000517571 BROWARD 2013-08-01 2023-08-16 $ 971.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001209841 TERMINATED 1000000517570 BROWARD 2013-07-26 2033-08-02 $ 4,731.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-04-28
Domestic Profit 2008-02-21

Date of last update: 26 Jan 2025

Sources: Florida Department of State