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FMO CONVERSION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FMO CONVERSION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FMO CONVERSION SERVICES, 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: 30 Jun 1995 (30 years ago)
Date of dissolution: 30 Nov 1999 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 1999 (25 years ago)
Document Number: P95000051900
FEI/EIN Number 593325179

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

Address: 4020 PORTSMOUTH ROAD, LARGO, FL, 33771
Mail Address: P.O. BOX 5350, LARGO, FL, 34649
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN T. POZGAY President 4020 PORTSMOUTH RD., LARGO, FL
EDMUND DUPERRY Secretary 4020 PORTSMOUTH RD, LARGO, FL
EDMUND DUPERRY Treasurer 4020 PORTSMOUTH RD, LARGO, FL
EDMUND DUPERRY Director 4020 PORTSMOUTH RD, LARGO, FL
ELSIE MCGREGOR Director 4020 PORTSMOUTH RD, LORGO, FL
CHARITY CICARDO Director 4020 PORTSMOUTH RD, LORGO, FL
MARTIN T. POZGAY Agent 4020 PORTSMOUTH RD., LARGO, FL, 33771
GEORGE MOYER Director 4020 PORTSMOUTH RD, LORGO, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-23 4020 PORTSMOUTH ROAD, LARGO, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-23 4020 PORTSMOUTH RD., LARGO, FL 33771 -
REGISTERED AGENT NAME CHANGED 1996-04-22 MARTIN T. POZGAY -
AMENDMENT 1995-11-03 - -

Documents

Name Date
Voluntary Dissolution 1999-11-30
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-02-24
ANNUAL REPORT 1996-04-22
DOCUMENTS PRIOR TO 1997 1995-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State