| Entity Name: | 1ST PYRAMID FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST PYRAMID FINANCIAL 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: | 06 Dec 2005 (19 years ago) |
| Date of dissolution: | 15 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2010 (15 years ago) |
| Document Number: | P05000159167 |
| FEI/EIN Number |
203885166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 WEST LAS OLAS BVD., STE 203, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 4 WEST LAS OLAS BVD., STE 203, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLOA RAFAEL H | Chief Executive Officer | 15825 NW 16 COURT, PEMBROKE PINES, FL, 33028 |
| ULLOA RAFAEL H | Agent | 4 WEST LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08282900103 | LIFEGUARD FINANCIAL, INC. | EXPIRED | 2008-10-08 | 2013-12-31 | - | 4 WEST LAS OLAS BLVD., 4TH FLOOR, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4 WEST LAS OLAS BVD., STE 203, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 4 WEST LAS OLAS BVD., STE 203, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 4 WEST LAS OLAS BLVD, SUITE 203, FT LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2008-11-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-15 |
| ANNUAL REPORT | 2010-01-08 |
| Off/Dir Resignation | 2009-08-17 |
| ANNUAL REPORT | 2009-04-30 |
| Amendment | 2008-11-14 |
| ANNUAL REPORT | 2008-04-14 |
| Off/Dir Resignation | 2007-03-05 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-04-25 |
| Domestic Profit | 2005-12-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
