| Entity Name: | FIRST NATIONAL INVESTMENTS OF THE CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST NATIONAL INVESTMENTS OF THE CARIBBEAN, 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: | 07 Jun 2000 (25 years ago) |
| Date of dissolution: | 03 Oct 2013 (12 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 03 Oct 2013 (12 years ago) |
| Document Number: | P00000055114 |
| FEI/EIN Number |
980156547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LONDON WITTE & COMPANY, P.A., 3101 N. FEDERAL HIGHWAY #800, FORT LAUDERDALE, FL, 33306 |
| Mail Address: | C/O LONDON WITTE & COMPANY, P.A., 3101 N. FEDERAL HIGHWAY #800, FORT LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINCENT STEVE | President | C/O 3101 N. FEDERAL HIGHWAY #700, FORT LAUDERDALE, FL, 33306 |
| VINCENT STEVE | Director | C/O 3101 N. FEDERAL HIGHWAY #700, FORT LAUDERDALE, FL, 33306 |
| THE HALLE LAW FIRM | Agent | 3101 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2013-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | C/O LONDON WITTE & COMPANY, P.A., 3101 N. FEDERAL HIGHWAY #800, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-23 | C/O LONDON WITTE & COMPANY, P.A., 3101 N. FEDERAL HIGHWAY #800, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-11 | 3101 NORTH FEDERAL HIGHWAY, SUITE 401, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-11 | THE HALLE LAW FIRM | - |
| AMENDMENT | 2003-07-08 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2013-10-03 |
| ANNUAL REPORT | 2012-01-20 |
| REINSTATEMENT | 2011-11-30 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-06-23 |
| ANNUAL REPORT | 2008-07-11 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
