| Entity Name: | FIRST2CLOSE FINANCIAL SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST2CLOSE FINANCIAL SERVICES, 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: | 03 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000108044 |
| FEI/EIN Number |
383728047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9740 EUREKA DRIVE, MIAMI, FL, 33157 |
| Mail Address: | 9740 EUREKA DRIVE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANA MARIE | President | 12041 SW 173RD STREET, MIAMI, FL, 33177 |
| PEREZ ANA MARIE | Director | 12041 SW 173RD STREET, MIAMI, FL, 33177 |
| PEREZ ANA MARIE | Agent | 9740 EUREKA DRIVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-30 | PEREZ, ANA MARIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-30 | 9740 EUREKA DRIVE, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-11 | 9740 EUREKA DRIVE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-11 | 9740 EUREKA DRIVE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| Amendment | 2006-07-10 |
| Reg. Agent Change | 2006-06-30 |
| Off/Dir Resignation | 2006-06-20 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-08-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
