| Entity Name: | FISCAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FISCAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | P17000056729 |
| FEI/EIN Number |
82-2048509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4985 E 10th Ave, Hialeah, FL, 33013, US |
| Mail Address: | 5927 SW 70TH ST, UNIT 432642, MIAMI, FL, 33143, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEHMAN AHMED | President | 5927 SW 70TH ST, UNIT 432642, MIAMI, FL, 33143 |
| THE LAW OFFICE OF LATISHA RUSSELL, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000072060 | TAX PROS | EXPIRED | 2017-07-03 | 2022-12-31 | - | 5246 SW 8TH STREET, SUITE 201C, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Law Office of Latisha Russell | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1101 Brickell Ave, N-402A, Miami, FL 33131 | - |
| REINSTATEMENT | 2023-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-25 | 4985 E 10th Ave, Hialeah, FL 33013 | - |
| AMENDMENT AND NAME CHANGE | 2022-05-25 | FISCAL GROUP INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 4985 E 10th Ave, Hialeah, FL 33013 | - |
| REINSTATEMENT | 2020-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-09-28 |
| Amendment and Name Change | 2022-05-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-04-06 |
| ANNUAL REPORT | 2018-03-29 |
| Domestic Profit | 2017-06-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
