| Entity Name: | FIRST GARDENS VILLAGE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST GARDENS VILLAGE INVESTMENTS, 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: | 16 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000023699 |
| FEI/EIN Number |
204342351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 44-2308, MIAMI, FL, 33144 |
| Address: | 9101 NW 114 ST, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA LUIS A | President | 9101 NW 114 ST, HIALEAH GARDENS, FL, 33018 |
| ROQUE OMAR | Director | 9101 NW 114 ST, HIALEAH GARDENS, FL, 33018 |
| REMEDIOS MANUEL | Director | 9101 NW 114 ST, HIALEAH GARDENS, FL, 33018 |
| MENDOZA LUIS A | Agent | 9101 NW 114 ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-08 |
| Domestic Profit | 2006-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
