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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
Status: Inactive
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
Address: 9211 w. calusa club dr, miami, FL, 33186, US
Mail Address: 9211 w. calusa club dr, miami, FL, 33186, US
ZIP code: 33186
City: Miami
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

Jobs Reported:
5
Initial Approval Amount:
$6,117,600
Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,688.19
Servicing Lender:
LendingClub Bank, National Association
Use of Proceeds:
Payroll: $61,175
Jobs Reported:
6
Initial Approval Amount:
$61,175
Date Approved:
2021-03-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
LendingClub Bank, National Association
Use of Proceeds:
Payroll: $61,170
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State