| Entity Name: | FIRST NATIONAL INVESTMENT & DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST NATIONAL INVESTMENT & DEVELOPMENT, 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: | 16 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000040724 |
| FEI/EIN Number |
202523843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 WEST 49 ST., 223, HIALEAH, FL, 33012 |
| Mail Address: | C/O LOPEZ ACCOUNTING, 1800 W 49TH STREET, STE 223, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JUAN C | President | 3305 NW 79TH ST, MIAMI, FL, 33147 |
| QUINTANA IBRAHIM | Vice President | 3305 NW 79TH ST, MIAMI, FL, 33147 |
| HERNANDEZ JUAN C | Agent | 1800 WEST 49 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 1800 WEST 49 ST., 223, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 1800 WEST 49 ST, 223, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 1800 WEST 49 ST., 223, HIALEAH, FL 33012 | - |
| CANCEL ADM DISS/REV | 2009-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-09-22 | - | - |
| CANCEL ADM DISS/REV | 2008-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001324228 | TERMINATED | 1000000467446 | MIAMI-DADE | 2013-08-26 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000195266 | TERMINATED | 1000000257549 | DADE | 2012-03-12 | 2032-03-14 | $ 885.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-19 |
| REINSTATEMENT | 2009-10-17 |
| Amendment | 2008-09-22 |
| REINSTATEMENT | 2008-03-31 |
| REINSTATEMENT | 2006-11-20 |
| Domestic Profit | 2005-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
