| Entity Name: | FIRST EQUITY INVESTORS LIMITED COMPANY |
| 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: | 30 Sep 1994 (30 years ago) |
| Date of dissolution: | 22 Dec 1999 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Dec 1999 (25 years ago) |
| Document Number: | F94000005106 |
| FEI/EIN Number |
593254433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39602 AMETHYST WAY, ZEPHYRHILLS, FL, 33540 |
| Mail Address: | 39602 AMETHYST WAY, ZEPHYRHILLS, FL, 33540 |
| ZIP code: | 33540 |
| County: | Pasco |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PETERSON DAVID | Director | 39602 AMETHYST WAY, ZEPHYRHILLS, FL, 33540 |
| PETERSON DAVID | President | 39602 AMETHYST WAY, ZEPHYRHILLS, FL, 33540 |
| RISKIE ROBERT | Director | 39602 AMETHYST WAY, ZEPHYRHILLS, FL, 33540 |
| RISKIE ROBERT | Vice President | 39602 AMETHYST WAY, ZEPHYRHILLS, FL, 33540 |
| BRYANT DEIDRA | Director | 39602 AMETHYST WAY, ZEPHYRHILLS, FL, 33540 |
| BRYANT DEIDRA | Secretary | 39602 AMETHYST WAY, ZEPHYRHILLS, FL, 33540 |
| BRYANT DEIDRA | Treasurer | 39602 AMETHYST WAY, ZEPHYRHILLS, FL, 33540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-20 | 39602 AMETHYST WAY, ZEPHYRHILLS, FL 33540 | - |
| CHANGE OF MAILING ADDRESS | 1999-01-20 | 39602 AMETHYST WAY, ZEPHYRHILLS, FL 33540 | - |
| REINSTATEMENT | 1997-12-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-12-22 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-13 |
| REINSTATEMENT | 1997-12-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
