| Entity Name: | FIRST INVESTMENTS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST INVESTMENTS HOLDING, 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: | 05 Sep 2000 (25 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | P00000083652 |
| FEI/EIN Number |
90-0293306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| Mail Address: | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Anays Lago | President | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| Anays Lago | Director | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| Anays Lago | Treasurer | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| MORIS ALBERTO N | Agent | 3650 NW 82 AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-04-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L20000368575. MERGER NUMBER 500000252995 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 3650 NW 82 AVENUE, SUITE 401, DORAL, FL 33166 | - |
| AMENDMENT | 2008-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-10 | 10820 SW 200 DRIVE, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-10 | 10820 SW 200 DRIVE, CUTLER BAY, FL 33157 | - |
| AMENDMENT | 2008-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-07 | MORIS, ALBERTO N | - |
| AMENDMENT | 2006-11-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-05-25 | FIRST INVESTMENTS HOLDING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
