| Entity Name: | FIRST CAPITAL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CAPITAL INVESTMENT CORPORATION 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: | 21 Jan 1974 (51 years ago) |
| Date of dissolution: | 23 Feb 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 1999 (26 years ago) |
| Document Number: | 442577 |
| FEI/EIN Number |
591506424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| Mail Address: | TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST CAPITAL INVESTMENT CORPORATION, NEW YORK | 787241 | NEW YORK |
| Headquarter of | FIRST CAPITAL INVESTMENT CORPORATION, ILLINOIS | CORP_53707998 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| CROCKER DOUGLAS I | Director | 2 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| NORMAN M FIELD | Vice President | 2 N RIVERSIDE PLAZA, CHICAGO, IL |
| NORMAN M FIELD | Treasurer | 2 N RIVERSIDE PLAZA, CHICAGO, IL |
| SHELI ROSENBERG | Director | 2 NORTH RIVERSIDE PLAZA, CHICAGO, IL |
| OBUCHOWSKI, SUSAN | Secretary | 2 NORTH RIVERSIDE PLAZA, CHICAGO, IL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-22 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-22 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-21 | TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-21 | TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL 60606 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-02-23 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-10-06 |
| ANNUAL REPORT | 1996-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
