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FIRST COMMERCIAL HOLDINGS GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: FIRST COMMERCIAL HOLDINGS GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST COMMERCIAL HOLDINGS GROUP CORPORATION 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: 21 Oct 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000117460
FEI/EIN Number 200323302

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

Address: 2300 WEST 84TH STREET, HIALEAH, FL, 33016
Mail Address: 2300 WEST 84TH STREET, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA LUIS M President 2300 WEST 84TH STREET, HIALEAH, FL, 33016
ESPINOSA LUIS M Secretary 2300 WEST 84TH STREET, HIALEAH, FL, 33016
ESPINOSA LUIS M Director 2300 WEST 84TH STREET, HIALEAH, FL, 33016
CAMBERT RENE M Agent 2300 WEST 84TH STREET, HIALEAH, FL, 33016
CAMBERT RENE M Treasurer 2300 WEST 84TH STREET, HIALEAH, FL, 33016
CAMBERT RENE M Director 2300 WEST 84TH STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-07 CAMBERT, RENE M -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 2300 WEST 84TH STREET, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2008-04-29 2300 WEST 84TH STREET, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 2300 WEST 84TH STREET, HIALEAH, FL 33016 -
AMENDMENT 2006-05-09 - -

Documents

Name Date
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-03-06
Amendment 2006-05-09
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-13
Domestic Profit 2003-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State