| Entity Name: | FSG SUBSIDIARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FSG SUBSIDIARY, 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: | 26 Oct 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P99000094093 |
| FEI/EIN Number |
650959962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2937 SW 27TH AVENUE, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2937 SW 27TH AVENUE, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARED CARLOS | Director | 18001 OLD CUTLER ROAD SUITE 370, PALMETTO BAY, FL, 33157 |
| BARED CARLOS | Treasurer | 18001 OLD CUTLER ROAD SUITE 370, PALMETTO BAY, FL, 33157 |
| BARED CARLOS | Secretary | 18001 OLD CUTLER ROAD SUITE 370, PALMETTO BAY, FL, 33157 |
| BARED MAURICE E | Vice President | 18001 OLD CUTLER ROAD SUITE 370, PALMETTO BAY, FL, 33157 |
| BARED MAURICE E | Director | 18001 OLD CUTLER ROAD SUITE 370, PALMETTO BAY, FL, 33157 |
| GARCIA-PEDROSA JOSE | President | 18001 OLD CUTLER ROAD SUITE 370, PALMETTO BAY, FL, 33157 |
| GARCIA-PEDROSA JOSE | Agent | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-18 | 2937 SW 27TH AVENUE, SUITE 203, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-18 | 2937 SW 27TH AVENUE, SUITE 203, COCONUT GROVE, FL 33133 | - |
| REINSTATEMENT | 2014-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-07 | 18001 OLD CUTLER ROAD, SUITE 370, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-07 | GARCIA-PEDROSA, JOSE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-07-18 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
