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The Fedeli Group, Inc.

Oro Valley, AZ
Arizona
Registered In
07/03/2000
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction

Company Summary

The Fedeli Group, Inc. in Oro Valley, AZ was registered on 07/03/2000. The status for this business is listed as active.

Overview

Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Ohio
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People

Registered Agents Inc Registered Agent
1846 E INNOVATION PARK DR STE 100, ORO VALLEY, AZ 85755
Umberto Fedeli 2012 Disctrst Shareholder
NOT REQUIRED, NOT REQUIRED XXXXX
Umberto Fedeli President/CEO
5005 ROCKSIDE RD # 500, INDEPENDENCE, OH 44131
Jennifer Tookman Officer
5005 ROCKSIDE RD # 500, INDPENDENCE, OH 44131
Umberto Fedeli Director
5005 ROCKSIDE RD # 500, INDEPENDENCE, OH 44131
Thomas Visconsi Secretary
5005 ROCKSIDE RD # 500, INDEPENDENCE, OH 44131
Umberto Fedeli Shareholder
NOT REQUIRED, NOT REQUIRED XXXXX

Map & Locations

1846 E INNOVATION PARK DR STE 100, ORO VALLEY, AZ 85755 View Map
5005 ROCKSIDE RD STE 500, INDEPENDENCE, OH 44131 View Map

Financials

Financial Information for The Fedeli Group, Inc.

Form 5500

THE FEDELI GROUP, INC.

5005 Rockside Rd #500, Independence, Oh 44131 (216) 643-6998 EIN:34-1310398 Plan Admin:Umberto Fedeli
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameTHE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY0 / 0 Assets BOY/EOY$300,195 / $0 2023 THE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST - Plan #002 0 / 0 $300,195 / $0
2022 Plan NameTHE FEDELI GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY100 / 106 Assets BOY/EOY$13,704,253 / $11,713,487 2022 THE FEDELI GROUP, INC 401(K) PLAN - Plan #001 100 / 106 $13,704,253 / $11,713,487
2022 Plan NameTHE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY0 / 0 Assets BOY/EOY$312,563 / $300,195 2022 THE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST - Plan #002 0 / 0 $312,563 / $300,195
2021 Plan NameTHE FEDELI GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY91 / 100 Assets BOY/EOY$12,659,902 / $13,704,253 2021 THE FEDELI GROUP, INC 401(K) PLAN - Plan #001 91 / 100 $12,659,902 / $13,704,253
2021 Plan NameTHE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY6 / 0 Assets BOY/EOY$700,845 / $312,563 2021 THE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST - Plan #002 6 / 0 $700,845 / $312,563
2021 Plan NameTHE FEDELI GROUP, INC. PROFIT-SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY1 / 0 Assets BOY/EOY$4,191 / $0 2021 THE FEDELI GROUP, INC. PROFIT-SHARING PLAN AND TRUST - Plan #003 1 / 0 $4,191 / $0
2020 Plan NameTHE FEDELI GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY112 / 91 Assets BOY/EOY$12,013,534 / $12,659,902 2020 THE FEDELI GROUP, INC 401(K) PLAN - Plan #001 112 / 91 $12,013,534 / $12,659,902
2020 Plan NameTHE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY46 / 6 Assets BOY/EOY$2,942,838 / $700,845 2020 THE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST - Plan #002 46 / 6 $2,942,838 / $700,845
2020 Plan NameTHE FEDELI GROUP, INC. PROFIT-SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY53 / 1 Assets BOY/EOY$1,297,324 / $4,191 2020 THE FEDELI GROUP, INC. PROFIT-SHARING PLAN AND TRUST - Plan #003 53 / 1 $1,297,324 / $4,191
2019 Plan NameTHE FEDELI GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY100 / 100 Assets BOY/EOY$12,901,920 / $12,013,534 2019 THE FEDELI GROUP, INC 401(K) PLAN - Plan #001 100 / 100 $12,901,920 / $12,013,534
2019 Plan NameTHE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY43 / 46 Assets BOY/EOY$2,339,566 / $2,942,838 2019 THE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST - Plan #002 43 / 46 $2,339,566 / $2,942,838
2019 Plan NameTHE FEDELI GROUP, INC. PROFIT-SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY53 / 53 Assets BOY/EOY$1,231,433 / $1,297,324 2019 THE FEDELI GROUP, INC. PROFIT-SHARING PLAN AND TRUST - Plan #003 53 / 53 $1,231,433 / $1,297,324
Benefit & Retirement Plans based on Form 5500.
PPP Loans

THE FEDELI GROUP, LLC

5005 rOCKSIDE rD STE 500, INDEPENDENCE, OH 44131 Industry:Offices of Physicians (except Mental Health Specialists)
Loan Date Approved Forgiven Lender Jobs
04/27/2020 Approved$1,727,500 Forgiven$1,749,334 LenderFirst Foundation Bank Jobs85 04/27/2020 $1,727,500 $1,749,334 First Foundation Bank 85
PPP Loans based on Paycheck Protection Program.

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Related Business Names:
The Fedeli Group Inc. Registered in New Jersey
View Report
The Fedeli Group, Inc. Registered in New York
Independence, OH View Report
The Fedeli Group, Inc. Registered in Iowa
Waterloo, IA View Report
The Fedeli Group, Inc. Registered in North Dakota
Fargo, ND Independence, OH View Report
The Fedeli Group, Inc. Registered in Tennessee
Independence, OH Memphis, TN View Report
The Fedeli Group, Inc. Registered in Connecticut
Independence, OH View Report
The Fedeli Group, Inc. Registered in Kansas
Independence, OH Wichita, KS View Report
The Fedeli Group, Inc. Registered in Montana
Independence, OH Kalispell, MT View Report
The Fedeli Group, Inc Registered in Georgia
Independence, OH Roswell, GA View Report
The Fedeli Group, Inc. Registered in Missouri
Jefferson City, MO View Report
The Fedeli Group, Inc. Registered in Arkansas
Arkansas View Report
The Fedeli Group, Inc. Registered in Alabama
Independence, OH Montgomery, AL View Report
The Fedeli Group, Inc. Registered in Texas
Dallas, TX Independence, OH View Report
The Fedeli Group, Inc. Registered in Virginia
Independence, OH View Report
The Fedeli Group, Inc. Registered in Wisconsin
Appleton, WI View Report
The Fedeli Group, Inc. Registered in North Carolina
Chapel Hill, NC Independence, OH View Report
The Fedeli Group, Inc. Registered in Nevada
Carson City, NV View Report
The Fedeli Group Inc Registered in Missouri
Independence, OH View Report
The Fedeli Group, Inc. Registered in California
Independence, OH Sacramento, CA View Report
Person/City Match:Umberto Fedeli - Independence, OH
Crut Management, LLC Registered in Ohio
Independence, OH View Report
Fedeli Investments, LLC Registered in Ohio
Ohio View Report
Gft Holdings, Inc. Registered in Ohio
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Independence Aviation, LLC Registered in Ohio
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Risk Specialists Captive Holdings, LLC Registered in Ohio
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Tfg Aviation Risk Management, LLC Registered in Ohio
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Tfg Management, Inc. Registered in Ohio
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The Fedeli Group, LLC Registered in Ohio
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Uf Quality Holdings, Inc. Registered in Ohio
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Umberto P. Fedeli Dba Fedeli Management Services Registered in Ohio
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Fedeli Group, Inc., The Registered in Massachusetts
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The Fedeli Group, Inc. Registered in Oregon
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The Fedeli Group, LLC Registered in Washington
Independence, OH View Report
The Fedeli Group, LLC Registered in California
Independence, OH Sacramento, CA View Report
Fga, LLC Registered in Ohio
Ohio View Report
U.F. Investments, L.P. Registered in Ohio
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Person/City Match:Thomas Visconsi - Independence, OH
Chagrin Valley Pha Horse Shows, Inc. Registered in Ohio
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The Fedeli Group LLC Registered in New Hampshire
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The Fedeli Group, Inc. Registered in Florida
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The Fedeli Group LLC Registered in New Hampshire
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View More in Oro Valley, AZ

Sources

The following government agencies have contributed data:

• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
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