FIRST FUND PROMENADE, INC. - Florida Company Profile

Entity Name: | FIRST FUND PROMENADE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 12 Feb 1985 (40 years ago) |
Date of dissolution: | 24 Jun 1993 (32 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 24 Jun 1993 (32 years ago) |
Document Number: | M11283 |
FEI/EIN Number | 592512170 |
Address: | 1428 BRICKELL AVE #105, MIAMI, FL, 33131 |
Mail Address: | 1428 BRICKELL AVE #105, MIAMI, FL, 33131 |
ZIP code: | 33131 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WEISBERG, ALAN J. | Assistant Secretary | 1428 BRICKELL AVE, STE 105, MIAMI, FL |
DEVECCHI, JOHN | Vice President | 1428 BRICKELL AVE, STE 105, LUGANO, SWITZERLAND |
DEVECCHI, JOHN | Director | 1428 BRICKELL AVE, STE 105, LUGANO, SWITZERLAND |
LABIANCA, PHILIP | Secretary | 1428 BRICKELL AVE, STE 105, MAIMI, FL |
LABIANCA, PHILIP | Treasurer | 1428 BRICKELL AVE, STE 105, MAIMI, FL |
HALPRYN ERNEST M. | President | 1428 BRICKELL AVE. STE 105, MIAMI, FL |
HALPRYN ERNEST M. | Director | 1428 BRICKELL AVE. STE 105, MIAMI, FL |
LABIANCA, PHILIP | Director | 1428 BRICKELL AVE, STE 105, MAIMI, FL |
HALPRYN ERNEST M | Agent | 1428 BRICKELL AVE, STE 105, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1993-06-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M95839. CORPORATE MERGER NUMBER 100000001501 |
REGISTERED AGENT NAME CHANGED | 1993-05-01 | HALPRYN ERNEST M | - |
REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1428 BRICKELL AVE, STE 105, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 1989-05-19 | 1428 BRICKELL AVE #105, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 1989-05-19 | 1428 BRICKELL AVE #105, MIAMI, FL 33131 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State