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FIRST INVESTMENT & LOAN INC.

Company Details

Entity Name: FIRST INVESTMENT & LOAN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Nov 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000155771
FEI/EIN Number 203837728
Address: 33 WALT WHITMAN ROAD, SUITE 207, HUNTINGTON STATION, NY, 11746
Mail Address: 33 WALT WHITMAN ROAD, SUITE 207, HUNTINGTON STATION, NY, 11746
Place of Formation: FLORIDA

Agent

Name Role
REGULATORY COMPLIANCE CONSULTANTS, INC. Agent

President

Name Role Address
MONTUORI RAY President 1005 GLEN COVE AVENUE, GLEN HEAD, NY, 11545

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2007-07-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-07-05 33 WALT WHITMAN ROAD, SUITE 207, HUNTINGTON STATION, NY 11746 No data
CHANGE OF MAILING ADDRESS 2007-07-05 33 WALT WHITMAN ROAD, SUITE 207, HUNTINGTON STATION, NY 11746 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
REINSTATEMENT 2007-07-05
Domestic Profit 2005-11-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State