| Entity Name: | FIRST CONSOLIDATED FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CONSOLIDATED FINANCIAL 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: | 20 May 1987 (38 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | J73639 |
| FEI/EIN Number |
592823560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 GOLDEN HARBOUR DR, BOCA RATON, FL, 33432 |
| Mail Address: | 600 GOLDEN HARBOUR DR, STE 450 W, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ LARRY | Agent | 600 GOLDEN HARBOUR DR, BOCA RATON, FL, 33432 |
| SCHWARTZ, LARRY | President | 2300 GLADES RD., STE 450 W, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 600 GOLDEN HARBOUR DR, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 600 GOLDEN HARBOUR DR, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-09 | 600 GOLDEN HARBOUR DR, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-17 | SCHWARTZ, LARRY | - |
| REINSTATEMENT | 1996-11-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000113219 | LAPSED | CL-99-12460-AO | 15TH JUD CIR FOR PALM BCH CNTY | 2002-11-18 | 2008-03-26 | $10,000.00 | JONATHAN ALBART MINOR BY AND THROUGH DAVID ALBARR, 10910 NW 4TH COURT, OCALA FLORIDA 33476 |
| J03000113243 | LAPSED | CL-99-12460-AO | 15 JUD CIR PALM BEACH | 2002-11-18 | 2008-03-26 | $20000.00 | DAVID ALBART, 10910 NW 4TH CT, OCALA, FL 33476 |
| J03000113227 | LAPSED | CL-99-12460-A0 | 15TH JUDICIAL CIRCUIT PALM BEA | 2002-11-18 | 2008-03-26 | $140,000.00 | JAMES ALBART, 10910 NW 4TH COURT, OCALA FL 33476 |
| J03000113284 | LAPSED | CL-99-12460-AO | PALM BEACH CNTY 15TH JUD CIRC | 2002-11-18 | 2008-03-26 | $1463860.20 | EDWARD ALBART, 10910 N.W. 4TH COURT, OCALA, FL 33476 |
| J03000113201 | LAPSED | CL-99-12460-AO | 15TH JUD-PALM BEACH COUNTY | 2002-11-18 | 2008-03-26 | $175000.00 | WILLIAM ALBART, 10970 NW 4TH COURT, OCALA FLORIDA 33476 |
| J02000322812 | TERMINATED | 00-32103BKC PGH | US BANKRUPTCYCRT SOUTHERN DIS | 2002-08-09 | 2007-08-15 | $600,000.00 | FIRST CAPITAL SERIVCE INC, % ALAN GOLDBERG, 111 S E 3RD STREET SUITE 701, MIAMI FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-02-10 |
| REINSTATEMENT | 1996-11-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
