| Entity Name: | FIRST ENTERPRISES 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: | 31 Dec 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F97000000016 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5501 NW 72 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 250 BIRD RD, STE 216, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| OREFICE SERGIO WALDYR | Director | 5501 NW 72ND AVE, MIAMI, FL, 33166 |
| OREFICE SERGIO WALDYR | President | 5501 NW 72ND AVE, MIAMI, FL, 33166 |
| OREFICE SERGIO WALDYR | Secretary | 5501 NW 72ND AVE, MIAMI, FL, 33166 |
| OREFICE MARINHA | Director | 5501 NW 72ND AVE, MIAMI, FL |
| OREFICE MARINHA | Vice President | 5501 NW 72ND AVE, MIAMI, FL |
| RYAN JOSEPH B | Agent | 250 BIRD RD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-01 | 5501 NW 72 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-01 | 5501 NW 72 AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-01 | 250 BIRD RD, STE 216, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-05 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
