| Entity Name: | FIRST NATIONAL INVESTMENT & DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000040724 |
| FEI/EIN Number | 202523843 |
| 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 | Agent | 1800 WEST 49 ST, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JUAN C | President | 3305 NW 79TH ST, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| QUINTANA IBRAHIM | Vice President | 3305 NW 79TH ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 1800 WEST 49 ST., 223, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 1800 WEST 49 ST, 223, HIALEAH, FL 33012 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 1800 WEST 49 ST., 223, HIALEAH, FL 33012 | No data |
| CANCEL ADM DISS/REV | 2009-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-09-22 | No data | No data |
| CANCEL ADM DISS/REV | 2008-03-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-20 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
