| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4499548202 | 2020-08-06 | 0455 | PPP | 9211 E Calusa Club Dr, Miami, FL, 33186-1809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9921178600 | 2021-03-26 | 0455 | PPS | 9211 E Calusa Club Dr, Miami, FL, 33186-1809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
