| Entity Name: | FSG SUBSIDIARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P99000094093 |
| FEI/EIN Number | 650959962 |
| 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 |
|---|---|---|
| GARCIA-PEDROSA JOSE | Agent | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| BARED CARLOS | Director | 18001 OLD CUTLER ROAD SUITE 370, PALMETTO BAY, FL, 33157 |
| BARED MAURICE E | Director | 18001 OLD CUTLER ROAD SUITE 370, PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| BARED CARLOS | Treasurer | 18001 OLD CUTLER ROAD SUITE 370, PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| BARED CARLOS | Secretary | 18001 OLD CUTLER ROAD SUITE 370, PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| BARED MAURICE E | Vice President | 18001 OLD CUTLER ROAD SUITE 370, PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| GARCIA-PEDROSA JOSE | President | 18001 OLD CUTLER ROAD SUITE 370, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-18 | 2937 SW 27TH AVENUE, SUITE 203, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-18 | 2937 SW 27TH AVENUE, SUITE 203, COCONUT GROVE, FL 33133 | No data |
| REINSTATEMENT | 2014-04-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-07 | 18001 OLD CUTLER ROAD, SUITE 370, PALMETTO BAY, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-07 | GARCIA-PEDROSA, JOSE | No data |
| 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 Feb 2025
Sources: Florida Department of State
