| Entity Name: | 1ST CAPITAL AUTO & FINANCE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST CAPITAL AUTO & FINANCE CENTER, 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: | 04 Jan 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000001170 |
| FEI/EIN Number |
650810963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 NW 54 STREET, MIAMI, FL, 33166-4810 |
| Mail Address: | 7401 NW 54 STREET, MIAMI, FL, 33166-4810 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALAMZARI KHOSROW R | President | 7401 NW 54 STREET, MIAMI, FL, 331664810 |
| SHALAMZARI KHOSROW R | Treasurer | 7401 NW 54 STREET, MIAMI, FL, 331664810 |
| SHALAMZARI KHOSROW R | Agent | 7401 NW 54 STREET, MIAMI, FL, 331664810 |
| PEPEN ERIKA | Secretary | 7401 NW 54 STREET, MIAMI, FL, 331664810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-10-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-22 | 7401 NW 54 STREET, MIAMI, FL 33166-4810 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-22 | 7401 NW 54 STREET, MIAMI, FL 33166-4810 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-22 | SHALAMZARI, KHOSROW R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-22 | 7401 NW 54 STREET, MIAMI, FL 33166-4810 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-02-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000006766 | LAPSED | 08-15245 CA 06 | 11TH JUDICIAL CIRCUIT DADE | 2009-01-05 | 2014-01-08 | $333,064.97 | BENZ FINANCIAL SERVICES, INC., 125 NE 168TH STREET, NORTH MIAMI BEACH, FL 33162 |
| J08000435280 | LAPSED | 08-40955 CA (25) | MIAMI-DADE CIRCUIT COURT | 2008-11-18 | 2013-12-03 | $95,034.34 | BEST BUY AUTO DEALER CORP., 7419 NW 54 STREET, MIAMI, FLORIDA 33166 |
| J09000065259 | TERMINATED | 1000000044842 | 25482 3567 | 2007-03-27 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000304963 | ACTIVE | 1000000044842 | 25482 3567 | 2007-03-27 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000086630 | ACTIVE | 1000000042564 | 25412 0970 | 2007-03-02 | 2027-03-28 | $ 6,787.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000010184 | LAPSED | 06-18438 SP 23 | MIAMI DADE COUNTY CT. | 2006-10-18 | 2012-01-10 | $3475.00 | HENRY MONDESTIN, 643 NE 204TH LANE, MIAMI, FL 33179 |
| J05000184835 | ACTIVE | 1000000018175 | 23936 1468 | 2005-11-07 | 2025-12-07 | $ 58,835.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-22 |
| Amendment | 2003-02-12 |
| Domestic Profit | 2002-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
