| Entity Name: | FIRST PREMIUM FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST PREMIUM FINANCE 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: | 23 Sep 1985 (40 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | M20956 |
| FEI/EIN Number |
592779125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS RD, SUITE 406, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 DOUGLAS RD, SUITE 406, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS E | President | 2600 DOUGLAS RD SUITE 406, CORAL GABLES, FL, 33134 |
| GONZALEZ CARLOS E | Director | 2600 DOUGLAS RD SUITE 406, CORAL GABLES, FL, 33134 |
| FERNANDEZ SERGIO L | Secretary | 2600 DOUGLAS RD SUITE 406, CORAL GABLES, FL, 33134 |
| FERNANDEZ SERGIO L | Director | 2600 DOUGLAS RD SUITE 406, CORAL GABLES, FL, 33134 |
| SPENCER THOMAS R | Agent | 801 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-25 | 2600 DOUGLAS RD, SUITE 406, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-25 | 2600 DOUGLAS RD, SUITE 406, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 801 BRICKELL AVE, SUITE 1901, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | SPENCER, THOMAS RJR. | - |
| AMENDMENT | 1993-08-24 | - | - |
| REINSTATEMENT | 1989-11-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
