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1ST INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: 1ST INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST INVESTMENT INC. 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: 19 Sep 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000128686
FEI/EIN Number 203503714

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

Address: 9965 COLONIAL WALK N., ESTERO, FL, 33928, US
Mail Address: 9965 COLONIAL WALK N., ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUIG ALICIA President 9965 COLONIA WALK N., ESTERO, FL, 33928
PUIG IRAN President 9965 COLONIAL WALK N., ESTERO, FL, 33928
PUIG ALICIA Agent 9965 COLONIAL WALK N., ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-25 9965 COLONIAL WALK N., ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2007-07-25 9965 COLONIAL WALK N., ESTERO, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-25 9965 COLONIAL WALK N., ESTERO, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2007-07-25
ANNUAL REPORT 2006-02-23
Domestic Profit 2005-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State