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FIRST P&I S.A. INC. - Florida Company Profile

Company Details

Entity Name: FIRST P&I S.A. 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: 15 Feb 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F18000000786
FEI/EIN Number NOT APPLICABLE

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

Address: 135 SAN LORENZO AVE, PH 840, CORAL GABLES, FL, 33146, US
Mail Address: 135 SAN LORENZO AVE, PH 840, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade

Key Officers & Management

Name Role Address
FERRARI ALBERTO President 135 SAN LORENZO AVE, PH 840, CORAL GABLES, FL, 33146
ROVEGNO CARLO Secretary 135 SAN LORENZO AVE, PH 840, CORAL GABLES, FL, 33146
EXCELSIOR CORPORATE SERVICES LLC Agent -
FERRARI ALBERTO Director 135 SAN LORENZO AVE, PH 840, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-17
Foreign Profit 2018-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State