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1ST CAPITAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: 1ST CAPITAL GROUP, INC.
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: 14 Nov 2002 (22 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: F02000005704
FEI/EIN Number 743067557

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

Address: 250 CATALONIA AVENUE STE. 304, CORAL GABLES, FL, 33134
Mail Address: 250 CATALONIA AVENUE STE. 304, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
JAEN LEONARDO Secretary 9311 SW 4 ST #215, MIAMI, FL, 33174
SANCHEZ CARLOS A Agent 13770 N KENDALL DR, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Foreign Profit 2002-11-14

Date of last update: 02 May 2025

Sources: Florida Department of State