| Entity Name: | 1ST EASTERN FINANCIAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST EASTERN FINANCIAL CO. 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: | 03 May 2004 (21 years ago) |
| Date of dissolution: | 10 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2013 (12 years ago) |
| Document Number: | P04000072937 |
| FEI/EIN Number |
651225912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 231 EAST 53, HIALEAH, FL, 33013 |
| Mail Address: | PO BOX 133743, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARCELO ANA G | President | 1019 EAST 52ND ST, HIALEAH, FL, 33013 |
| BARCELO ANA G | Director | 1019 EAST 52ND ST, HIALEAH, FL, 33013 |
| BARCELO ANA G | Agent | 1019 EAST 52ND STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-17 | 231 EAST 53, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-17 | 231 EAST 53, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-29 | BARCELO, ANA G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-29 | 1019 EAST 52ND STREET, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-10 |
| Dom/For AR | 2012-05-17 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
