Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
Financial Strategy Group Inc
YES · entities.csv line 33
- entity_name
- Financial Strategy Group Inc
- jurisdiction
- FL
- formed_date
- 1993-12-27
- entity_type
- FL Profit Corporation
- file_number
- P93000087814 (EIN 65-0464008)
- status
- Inactive — voluntary dissolution
- dissolved_date
- 2000-03-30
- predecessor_name
- —
- registered_agent
- Jeffrey E. Epstein, 358 El Brillo Way, Palm Beach FL 33480
- officers_named
- Jeffrey E. Epstein (PS — president/secretary)
- address
- 358 El Brillo Way, Palm Beach FL 33480 (Epstein Palm Beach residence)
- stated_purpose
- —
- ownership_note
- —
- notes
- VERIFIED FROM FL SUNBIZ 2026-09-07 (phone sweep). Epstein is registered agent AND officer, at 358 El Brillo Way — his Palm Beach mansion. Formed 1993-12-27, voluntarily dissolved 2000-03-30. DISTINCT from the VI entity FINANCIAL STRATEGY GROUP, LTD. — same name family, different entity/jurisdiction; do not conflate.
- named_in_primary
- —
- primary_naming_url
- —
- verified
- YES
- primary_source_url
- https://search.sunbiz.org (FL Div. of Corporations, Detail by Entity Name)
- date_verified
- 2026-09-07
- formed_date_note
- —