| Entity Name: | FIRST INVESTMENT & LOAN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST INVESTMENT & LOAN 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: | 28 Nov 2005 (19 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: | P05000155771 |
| FEI/EIN Number |
203837728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MONTUORI RAY | President | 1005 GLEN COVE AVENUE, GLEN HEAD, NY, 11545 |
| REGULATORY COMPLIANCE CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-05 | 33 WALT WHITMAN ROAD, SUITE 207, HUNTINGTON STATION, NY 11746 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-05 | 33 WALT WHITMAN ROAD, SUITE 207, HUNTINGTON STATION, NY 11746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-07-05 |
| Domestic Profit | 2005-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
