| Entity Name: | FIRST SOURCE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST SOURCE MANAGEMENT, 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: | 02 Jan 2004 (21 years ago) |
| Date of dissolution: | 12 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2013 (12 years ago) |
| Document Number: | P04000003297 |
| FEI/EIN Number |
582603294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NORTH FEDERAL HIGHWAY, SUITE 110, BOCA RATON, FL, 33431, US |
| Mail Address: | 3200 NORTH FEDERAL HIGHWAY, SUITE 110, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANI JOHN W | Chief Executive Officer | 3200 NORTH FEDERAL HIGHWAY SUITE 110, BOCA RATON, FL, 33431 |
| LUCIANI DORIAN E | President | 3200 NORTH FEDERAL HIGHWAY SUITE 110, BOCA RATON, FL, 33431 |
| LUCIANI DORIAN E | Agent | 3200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 3200 NORTH FEDERAL HIGHWAY, SUITE 110, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 3200 NORTH FEDERAL HIGHWAY, SUITE 110, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-12 | LUCIANI, DORIAN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-12 | 3200 NORTH FEDERAL HIGHWAY, SUITE 110, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2004-02-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-12 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
