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FSG ASSET MANAGEMENT I, INC. - Florida Company Profile

Company Details

Entity Name: FSG ASSET MANAGEMENT I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FSG ASSET MANAGEMENT I, 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: 21 Jan 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P94000004973
FEI/EIN Number 650462480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3818 INVERRARY BLVD, LAUDERHILL, FL, 33319
Mail Address: 3818 INVERRARY BLVD, LAUDERHILL, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORMENEO CARLOS Director 10220 VESTAL CT., CORAL SPRINGS, FL
MORMENEO CARLOS President 10220 VESTAL CT., CORAL SPRINGS, FL
SIEGEL HAROLD Director 6231 N.W. 98TH DRIVE, CORAL SPRINGS, FL
SIEGEL HAROLD Vice President 6231 N.W. 98TH DRIVE, CORAL SPRINGS, FL
MORMENEO CARLOS Agent 3810 INVERRARY BLVD, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1998-05-06 3810 INVERRARY BLVD, LAUDERHILL, FL 33319 -

Documents

Name Date
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-03-29
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State