| Entity Name: | FIRST TRUST INVESTMENT GROUP CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST TRUST INVESTMENT GROUP CO 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 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000060130 |
| FEI/EIN Number |
204777041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7771 NW 146 ST, MIAMI, FL, 33016, US |
| Mail Address: | 7771 NW 146 ST, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES FABIOLA | President | 7771 NW 146 ST, MIAMI LAKES, FL, 33016 |
| MONTES FABIOLA T | Agent | 7771 NW 146 ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 7771 NW 146 ST, MIAMI, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-22 | MONTES, FABIOLA T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 7771 NW 146 ST, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 7771 NW 146 ST, MIAMI, FL 33016 | - |
| AMENDMENT | 2009-03-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000344716 | TERMINATED | 1000000267600 | HILLSBOROU | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-10 |
| AMENDED ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
