| Entity Name: | FIRST CONVENTIONAL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Jun 1970 (55 years ago) |
| Date of dissolution: | 03 Sep 1976 (49 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 03 Sep 1976 (49 years ago) |
| Document Number: | 824644 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S.E. 1ST STREET, SUITE 806, MIAMI, FL, 33131 |
| Mail Address: | 200 S.E. 1ST STREET, SUITE 806, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| AZNARES, ADRIAN VIDAL | President | SANTANDER #10, TORRIMAR, GUAYNABO |
| AZNARES, ADRIAN VIDAL | Director | SANTANDER #10, TORRIMAR, GUAYNABO |
| MORALES, EDUARDO A. | Vice President | 351 MINORCA AVENUE, CORAL GABLES, FL |
| MORALES, EDUARDO A. | Director | 351 MINORCA AVENUE, CORAL GABLES, FL |
| GARCIA PINO, JOSE F. | Vice President | WASHINGTON 26, APT 7, CONDADO, PR |
| GARCIA PINO, JOSE F. | Director | WASHINGTON 26, APT 7, CONDADO, PR |
| RAMIREZ, NICASIO VIDAL | Secretary | SANTANDER #10, TORRIMAR, GUAYNABO |
| RAMIREZ, NICASIO VIDAL | Director | SANTANDER #10, TORRIMAR, GUAYNABO |
| TEW, JEFFREY ALLEN | Agent | 200 S. E. 1ST STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1976-09-03 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
