| Entity Name: | FG MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FG MARKETING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FLETCHER BARRON | Director | 2100 MCKINNEY AVE., #112, DALLAS, TX, 75201 |
| TIERNEY KATHY | Director | 3069 W DRY CREEK ROAD, HEALDBURG, CA, 95448 |
| MROCZKA FRANK | Chief Executive Officer | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| AISENBERG WILLIAM | Chief Financial Officer | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Shor Alan | Director | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Katz Michael | Director | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-07 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-21 | 11920 MIRAMAR PKWY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-18 | CORPORATE CREATIONS NETWORK, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
