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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
Name | Date |
---|---|
Foreign Profit | 2002-11-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State