| Entity Name: | FYS GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FYS GROUP INCORPORATED 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: | 21 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000018763 |
| FEI/EIN Number |
262019200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCHAUB FRANK | Treasurer | 13455 SW 3RD STREET #301, PEMBROKE PINES, FL, 33027 |
| SCHAUB YAMILE | Secretary | 13455 SW 3RD STREET #301, PEMBROKE PINES, FL, 33027 |
| SCHAUB FRANK | Agent | 13455 SW 3RD STREET, PEMBROKE PINES, FL, 33027 |
| SCHAUB FRANK | President | 13455 SW 3RD STREET #301, PEMBROKE PINES, FL, 33027 |
| SCHAUB YAMILE | Vice President | 13455 SW 3RD STREET #301, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08056900199 | OCEANMAXX | EXPIRED | 2008-02-25 | 2013-12-31 | - | 13455 SW 3RD STREET SUITE #301, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 13455 SW 3RD STREET, #301, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 13455 SW 3RD STREET, #301, PEMBROKE PINES, FL 33027 | - |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
