| Entity Name: | FIRST NATIONAL INVESTMENTS OF THE CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 2000 (25 years ago) |
| Date of dissolution: | 03 Oct 2013 (11 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 03 Oct 2013 (11 years ago) |
| Document Number: | P00000055114 |
| FEI/EIN Number | 980156547 |
| 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 |
|---|---|---|
| THE HALLE LAW FIRM | Agent | 3101 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| VINCENT STEVE | President | C/O 3101 N. FEDERAL HIGHWAY #700, FORT LAUDERDALE, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| VINCENT STEVE | Director | C/O 3101 N. FEDERAL HIGHWAY #700, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2013-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-11-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | C/O LONDON WITTE & COMPANY, P.A., 3101 N. FEDERAL HIGHWAY #800, FORT LAUDERDALE, FL 33306 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-23 | C/O LONDON WITTE & COMPANY, P.A., 3101 N. FEDERAL HIGHWAY #800, FORT LAUDERDALE, FL 33306 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-11 | 3101 NORTH FEDERAL HIGHWAY, SUITE 401, FORT LAUDERDALE, FL 33306 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-07-11 | THE HALLE LAW FIRM | No data |
| AMENDMENT | 2003-07-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
