| Entity Name: | FIRST ATLANTIC INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST ATLANTIC INVESTMENT CORPORATION 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: | 28 Feb 1983 (42 years ago) |
| Date of dissolution: | 08 Apr 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 1996 (29 years ago) |
| Document Number: | G29472 |
| FEI/EIN Number |
592285943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW THIRD AVENUE, 6TH FLOOR, MIAMI, FL, 33129, US |
| Mail Address: | 2600 SW THIRD AVENUE, 6TH FLOOR, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL ALFONSO | Director | 2600 SW THRID AVENUE, 6TH FLR, MIAMI, FL |
| GARCIE OLGA D | Agent | 2600 SW THRID AVENUE, MIAMI, FL, 33129 |
| MURRAY, KENNETH J. | Vice President | 2600 S.W. THIRD AVE., MIAMI, FL |
| MURRAY, KENNETH J. | Director | 2600 S.W. THIRD AVE., MIAMI, FL |
| GRANADOS, FELIX E. | President | 2600 S.W. THIRD AVE., MIAMI, FL |
| GRANADOS, FELIX E. | Director | 2600 S.W. THIRD AVE., MIAMI, FL |
| GARCIA, OLGA | Secretary | 2600 SW 3RD AVE., MIAMI, FL |
| KANAI, DENNIS J. | Vice President | 2600 SW THIRD AVENUE, 6TH FLR, MIAMI, FL |
| KANAI, DENNIS J. | Treasurer | 2600 SW THIRD AVENUE, 6TH FLR, MIAMI, FL |
| FANJUL, JOSE F. | Director | 2600 SW THIRD AVENUE, 6TH FLR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-01 | 2600 SW THIRD AVENUE, 6TH FLOOR, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-01 | 2600 SW THIRD AVENUE, 6TH FLOOR, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-01 | GARCIE, OLGA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-01 | 2600 SW THRID AVENUE, 6TH FLOOR, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
