| Entity Name: | FIRST FUND PROMENADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST FUND PROMENADE, INC. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1428 BRICKELL AVE #105, MIAMI, FL, 33131 |
| Mail Address: | 1428 BRICKELL AVE #105, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| 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 |
| HALPRYN ERNEST M | Agent | 1428 BRICKELL AVE, STE 105, MIAMI, FL, 33131 |
| LABIANCA, PHILIP | Treasurer | 1428 BRICKELL AVE, STE 105, MAIMI, FL |
| LABIANCA, PHILIP | Director | 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 |
| 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 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
