FIRST TRUST GROUP, INC. - Florida Company Profile
| Entity Name: | FIRST TRUST GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST TRUST GROUP, 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: | 28 Aug 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000093509 |
| FEI/EIN Number |
550797749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9205 SW 128 STREET, MIAMI, FL, 33176 |
| Mail Address: | 7305 SW 107 AVENUE, SUITE 184, MIAMI, FL, 33173 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE NEWTON E | President | 7305 SW 107 AVENUE, SUITE 184, MIAMI, FL, 33173 |
| WHITE NEWTON E | Director | 7305 SW 107 AVENUE, SUITE 184, MIAMI, FL, 33173 |
| DA MERON FIELDING T | Secretary | 7305 SW 107 AVENUE, SUITE 184, MIAMI, FL, 33173 |
| DA MERON FIELDING T | Director | 7305 SW 107 AVENUE, SUITE 184, MIAMI, FL, 33173 |
| RIVERA FERNANDO | Treasurer | 20520 NW 21 AVENUE, MIAMI, FL, 33055 |
| RIVERA FERNANDO | Director | 20520 NW 21 AVENUE, MIAMI, FL, 33055 |
| MONTOYA ADALBERTO F | Director | 5321 NW GENEVA WAY ONE, #306, MIAMI, FL, 33166 |
| MURIEL KARLA | Director | 770 EAST 44 STREET, HIALEAH, FL, 33013 |
| WHITE NEWTON E | Agent | 7305 SW 107 AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-08-26 | FIRST TRUST GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-19 | 9205 SW 128 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-19 | 7305 SW 107 AVENUE, SUITE 184, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-19 | 9205 SW 128 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-19 | WHITE, NEWTON E | - |
| AMENDMENT | 2003-08-20 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2004-09-08 |
| Name Change | 2004-08-26 |
| ANNUAL REPORT | 2004-08-19 |
| ANNUAL REPORT | 2003-09-03 |
| Amendment | 2003-08-20 |
| Domestic Profit | 2002-08-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State