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  5. THE FITZGERALD GROUP, INC.

THE FITZGERALD GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE FITZGERALD GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FITZGERALD 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: 13 May 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Mar 1997 (28 years ago)
Document Number: P93000035070
FEI/EIN Number 650405669

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1800 ELLER DRIVE, SUITE 212, FORT LAUDERDALE, FL, 33316, US
Mail Address: 1800 ELLER DRIVE, SUITE 212, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FITZGERALD GROUP 401(K) PLAN 2023 650405669 2024-04-03 THE FITZGERALD GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9547609300
Plan sponsor’s address 1800 ELLER DRIVE, SUITE 212, FORT LAUDERDALE, FL, 333162820

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing GINA MASCIARELLI
Valid signature Filed with authorized/valid electronic signature
THE FITZGERALD GROUP 401(K) PLAN 2022 650405669 2023-10-16 THE FITZGERALD GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9547609300
Plan sponsor’s address 1800 ELLER DRIVE, SUITE 212, FORT LAUDERDALE, FL, 333162820

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing GINA MASCIARELLI
Valid signature Filed with authorized/valid electronic signature
THE FITZGERALD GROUP 401(K) PLAN 2021 650405669 2022-10-07 THE FITZGERALD GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9547609300
Plan sponsor’s address 1800 ELLER DRIVE, SUITE 212, FORT LAUDERDALE, FL, 333162820
THE FITZGERALD GROUP 401(K) PLAN 2020 650405669 2021-08-05 THE FITZGERALD GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9547609300
Plan sponsor’s address 1800 ELLER DRIVE STE 212, FORT LAUDERDALE, FL, 333162820
THE FITZGERALD GROUP 401(K) PLAN 2019 650405669 2020-08-12 THE FITZGERALD GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9547609300
Plan sponsor’s address 1800 ELLER DRIVE STE 222, FORT LAUDERDALE, FL, 333162820
THE FITZGERALD GROUP 401(K) PLAN 2018 650405669 2019-10-04 THE FITZGERALD GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9547609300
Plan sponsor’s address 1800 ELLER DRIVE STE 222, FORT LAUDERDALE, FL, 333162820
THE FITZGERALD GROUP 401(K) PLAN 2017 650405669 2018-09-17 THE FITZGERALD GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9547609300
Plan sponsor’s address 1800 ELLER DRIVE STE 222, FORT LAUDERDALE, FL, 333162820
THE FITZGERALD GROUP 401(K) PLAN 2016 650405669 2017-07-05 THE FITZGERALD GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9547609300
Plan sponsor’s address 1800 ELLER DRIVE STE 222, FORT LAUDERDALE, FL, 333162820
THE FITZGERALD GROUP 401K PLAN 2015 650405669 2016-07-28 THE FITZGERALD GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9547609300
Plan sponsor’s address 1800 ELLER DRIVE STE 222, FORT LAUDERDALE, FL, 333162820

Plan administrator’s name and address
Administrator’s EIN 650405669
Plan administrator’s name THE FITZGERALD GROUP, INC.
Plan administrator’s address 1800 ELLER DRIVE STE 212, FORT LAUDERDALE, FL, 333162820
Administrator’s telephone number 9547609300
THE FITZGERALD GROUP 401K PLAN 2014 650405669 2015-07-27 THE FITZGERALD GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9547609300
Plan sponsor’s address 1800 ELLER DRIVE STE 222, FORT LAUDERDALE, FL, 333162820

Plan administrator’s name and address
Administrator’s EIN 650405669
Plan administrator’s name THE FITZGERALD GROUP, INC.
Plan administrator’s address 1800 ELLER DRIVE STE 212, FORT LAUDERDALE, FL, 333162820
Administrator’s telephone number 9547609300

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing BRADFORD FITZGERALD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FITZGERALD BRADFORD W President 1800 ELLER DRIVE, FORT LAUDERDALE, FL, 33316
FITZGERALD BRADFORD W Agent 1800 ELLER DRIVE, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 2200 W Commercial Blvd Ste 103, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2025-01-22 2200 W Commercial Blvd Ste 103, Fort Lauderdale, FL 33309 -
REGISTERED AGENT NAME CHANGED 2025-01-22 Scully, David M., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 888 S. Andrews Avenue, Suite 302, Fort Lauderdale, FL 33316 -
NAME CHANGE AMENDMENT 1997-03-17 THE FITZGERALD GROUP, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000473998 LAPSED 2009CA034332 PALM BEACH CIRCUIT COURT 2010-03-24 2015-04-05 $159,668.74 LIBERTY PROPERTY LIMITED PARTNERSHIP, 750 PARK OF COMMERCE BLVD., SUITE 105, BOCA RATON, FL 33431

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-15

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Companies related by address

1800 ELLER DRIVE, SUITE 212, FORT LAUDERDALE, FL, 33316, US

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1800 ELLER DRIVE, SUITE 212, FORT LAUDERDALE, FL, 33316, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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