| Entity Name: | FPH MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FPH MANAGEMENT, 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: | 23 Oct 1997 (28 years ago) |
| Date of dissolution: | 03 Feb 2012 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 03 Feb 2012 (13 years ago) |
| Document Number: | P97000091357 |
| FEI/EIN Number |
650792649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 E. CAMINO REAL, CORPORATE OFFICE, BOCA RATON, FL, 33432, US |
| Mail Address: | 501 E. CAMINO REAL, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 0001085508 | 450 EAST LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL, 33301 | 450 EAST LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL, 33301 | 9547121300 | |||||||
|
||||||||||
| Form type | S-4 |
| File number | 333-77945-23 |
| Filing date | 1999-05-06 |
| Name | Role | Address |
|---|---|---|
| GRAY JONATHAN D | President | 345 PARK AVE, NEW YORK, NY, 10154 |
| GRAY JONATHAN D | Director | 345 PARK AVE, NEW YORK, NY, 10154 |
| STEIN WILLIAM J | Vice President | 345 PARK AVE, NEW YORK, NY, 10154 |
| MCDONASH DENNIS | Treasurer | 345 PARK AVE, NEW YORK, NY, 10154 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2012-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 501 E. CAMINO REAL, CORPORATE OFFICE, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 501 E. CAMINO REAL, CORPORATE OFFICE, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2012-02-03 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-06-01 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
