Case File
efta-01480470DOJ Data Set 10OtherEFTA01480470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480470
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY
CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT
AGENCY
FLORIDA DEPARTMENT OF STATE
Company Name: FINANCIAL STRATEGY GROUP, INC.
Mailing Address:
358 EL BRILLO WAY
PALM BEACH, FL 33480
Type: DOMESTIC FOR PROFIT
Status: INACTIVE
Filing Date: 12/27/1993
State or Country of Incorporation: FLORIDA
Registered Agent: JEFFREY E EPSTEIN
Registered Office:
358 EL BRILLO WAY
PALM BCH, FL 33480
Federal Employer ID Number: 650464008
Filing Number: P93000087814
Annual Report:
Date Due: 1999
Date Filed: 3/8/1999
Date Due: 1998
Date Filed: 3/18/1998
Date Due: 1997
Date Filed: 9/10/1997
17
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002632
SDNY_GM_00271830
EFTA01480470
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