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FG MARKETING, INC.

Company Details

Entity Name: FG MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jun 1995 (30 years ago)
Date of dissolution: 07 Jul 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Jul 2023 (2 years ago)
Document Number: P95000048656
FEI/EIN Number 650600903
Address: 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025, US
Mail Address: 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
FLETCHER BARRON Director 2100 MCKINNEY AVE., #112, DALLAS, TX, 75201
TIERNEY KATHY Director 3069 W DRY CREEK ROAD, HEALDBURG, CA, 95448
Shor Alan Director 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025
Katz Michael Director 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025

Chief Executive Officer

Name Role Address
MROCZKA FRANK Chief Executive Officer 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025

Chief Financial Officer

Name Role Address
AISENBERG WILLIAM Chief Financial Officer 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CONVERSION 2023-07-07 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS FG MARKETING LLC. CONVERSION NUMBER 100000242061
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 No data
CHANGE OF MAILING ADDRESS 2014-02-21 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2012-07-18 CORPORATE CREATIONS NETWORK, INC. No data

Documents

Name Date
Conversion 2023-07-07
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-07-26
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State