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FIRST VENTURE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FIRST VENTURE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST VENTURE INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 08 Jun 1982 (43 years ago)
Date of dissolution: 28 Jun 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Jun 1999 (26 years ago)
Document Number: F84391
FEI/EIN Number 592196639

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

Address: 1200 SHEPARD AVE. E., STE 106, WILLOWDALE, ONTARIO M2K 255, CANADA
Mail Address: 1200 SHEPARD AVE. E., STE 106, WILLOWDALE, ONTARIO M2K 255, CANADA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY, NANCY President 217 BURBANK DR, WILLOWDALE, ONT, CAN, M2K-15
LEVY, NANCY Secretary 217 BURBANK DR, WILLOWDALE, ONT, CAN, M2K-15
LEVY, NANCY Director 217 BURBANK DR, WILLOWDALE, ONT, CAN, M2K-15
LEVY,SIGMUND VASD 217 BURBANK DR, WILLOWDALE, ONT, CAN, M2K-15
LEVY,CLIFF Vice President 1616 CULBREATH ISLES DRIVE, TAMPA, FL
LEVY,CLIFF Secretary 1616 CULBREATH ISLES DRIVE, TAMPA, FL
LEVY,CLIFF Treasurer 1616 CULBREATH ISLES DRIVE, TAMPA, FL
LEVY,CLIFF Director 1616 CULBREATH ISLES DRIVE, TAMPA, FL
STEARNS WEAVER MILLER ET AL Agent 401 E JACKSON ST, TAMPA, FL, 33601

Events

Event Type Filed Date Value Description
MERGER 1999-06-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J96947. MERGER NUMBER 700000023357
REGISTERED AGENT ADDRESS CHANGED 1994-02-18 401 E JACKSON ST, SUITE 2200, TAMPA, FL 33601 -
CHANGE OF PRINCIPAL ADDRESS 1991-05-22 1200 SHEPARD AVE. E., STE 106, WILLOWDALE, ONTARIO M2K 255, CANADA -
CHANGE OF MAILING ADDRESS 1991-05-22 1200 SHEPARD AVE. E., STE 106, WILLOWDALE, ONTARIO M2K 255, CANADA -
REGISTERED AGENT NAME CHANGED 1990-07-27 STEARNS WEAVER MILLER ET AL -
REINSTATEMENT 1989-07-26 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REINSTATEMENT 1986-02-03 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
Merger Sheet 1999-06-28
ANNUAL REPORT 1999-04-19
ANNUAL REPORT 1998-03-16
ANNUAL REPORT 1997-03-10
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State