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FIRST CAPITAL GROUP CONSTRUCTION COMPANY - Florida Company Profile

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Company Details

Entity Name: FIRST CAPITAL GROUP CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CAPITAL GROUP CONSTRUCTION COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Mar 2001 (24 years ago)
Document Number: P01000023120
FEI/EIN Number 651100029

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 177 NE 53RD STREET, MIAMI, FL, 33137, US
Mail Address: 177 NE 53RD STREET, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOGHADDAM ANVAR B Vice President 177 NE 53RD STREET, MIAMI, FL, 33137
Hosein Nafeeza Secretary 177 NE 53RD STREET, MIAMI, FL, 33137
MOGHADDAM ADEL President 177 NE 53RD STREET, MIAMI, FL, 33137
Moghaddam Behnam Treasurer 177 NE 53RD STREET, MIAMI, FL, 33137
MOGHADDAM BASHIRI A Agent 12731 SW 119TH STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-08-08 177 NE 53RD STREET, STE F, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2017-08-08 177 NE 53RD STREET, STE F, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2016-02-01 MOGHADDAM, BASHIRI A -
REGISTERED AGENT ADDRESS CHANGED 2016-02-01 12731 SW 119TH STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-02-01

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Date of last update: 01 Jul 2025

Sources: Florida Department of State