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FIRST EQUITY HOLDING CORPORATION - Florida Company Profile

Company Details

Entity Name: FIRST EQUITY HOLDING 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: 22 Feb 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F01000001029
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 444 BRICKELL AVE, STE P-16, MIAMI, FL, 33131
Mail Address: 444 BRICKELL AVE, STE P-16, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
REQUENA RODOLFO Chairman 444 BRICKELL AVE SUITE P-16, MIAMI, FL, 33131
REQUENA RODOLFO President 444 BRICKELL AVE SUITE P-16, MIAMI, FL, 33131
BAILEY DANA Director 444 BRICKELL AVE SUITE P-16, MIAMI, FL, 33131
BASCOM WILBERT O Secretary 444 BRICKELL AVE SUITE P-16, MIAMI, FL, 33131
BETTS GEORGE E Treasurer 444 BRICKELL AVE SUITE P-16, MIAMI, FL, 33131
REQUENA RODOLFO Agent 444 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Foreign Profit 2001-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State