| Entity Name: | FIRST RATE CAPITAL CORP. |
| 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: | 17 Mar 2005 (20 years ago) |
| Branch of: | FIRST RATE CAPITAL CORP., NEW YORK (Company Number 1670360) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F05000001724 |
| FEI/EIN Number |
113129435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 BROADHOLLOW ROAD, STE 132W, MELVILLE, NY, 11747 |
| Mail Address: | 225 BROADHOLLOW ROAD, STE 132W, MELVILLE, NY, 11747 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ARENA THOMAS | President | 1 SEABURY ROAD, GARDEN CITY, NY, 11530 |
| ARENA THOMAS | Chairman | 1 SEABURY ROAD, GARDEN CITY, NY, 11530 |
| BRAND LARRY | Vice President | 58 FLOWER LANE, JERICHO, NY |
| BRAND LARRY | Vice Chairman | 58 FLOWER LANE, JERICHO, NY |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08193900283 | AXIS MORTGAGE | EXPIRED | 2008-07-11 | 2013-12-31 | - | 225 BROADHOLLOW ROAD, SUITE 132W, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-03 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000615186 | LAPSED | 1000000616819 | LEON | 2014-04-28 | 2024-05-09 | $ 1,694.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000202730 | LAPSED | 1000000428695 | LEON | 2013-01-15 | 2023-01-23 | $ 3,316.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-10 |
| Foreign Profit | 2005-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
