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FIRST EVEREST INVESTMENT,CORP. - Florida Company Profile

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Company Details

Entity Name: FIRST EVEREST INVESTMENT,CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST EVEREST INVESTMENT,CORP. 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 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P05000042123
FEI/EIN Number 85-2040044

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

Address: 9211 w. calusa club dr, miami, FL, 33186, US
Mail Address: 9211 w. calusa club dr, miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
cueto vicente I Agent 9211 w. calusa club dr, miami, FL, 33186
CUETO VICENTE I President 9211 w. calusa club dr, miami, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-07-20 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-20 9211 w. calusa club dr, miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-07-20 9211 w. calusa club dr, miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2020-07-20 cueto, vicente I -
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 9211 w. calusa club dr, miami, FL 33186 -
VOL DISSOLUTION OF INACTIVE CORP 2010-10-04 - NOTICE OF CORPORATE DISSOLUTION
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2021-04-07
REINSTATEMENT 2020-07-20
DEBIT MEMO# 02048-A 2010-12-29
Vol. Diss. of Inactive Corp. 2010-10-04
ANNUAL REPORT 2007-10-30
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-08-31
Domestic Profit 2005-03-21

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61175.00
Total Face Value Of Loan:
61175.00
Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-6056424.00
Total Face Value Of Loan:
61175.00

Paycheck Protection Program

Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6117600
Current Approval Amount:
61175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
61688.19
Date Approved:
2021-03-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
61175
Current Approval Amount:
61175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State