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FIRST GARDENS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FIRST GARDENS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST GARDENS 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: 30 Jun 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: P06000088509
FEI/EIN Number 205142800

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9101 NW 114 STREET, HIALEAH GARDENS, FL, 33018
Mail Address: 9101 NW 114 STREET, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA LUIS A Director 9101 NW 114 STREET, HIALEAH GARDENS, FL, 33018
MENDOZA LUIS A President 9101 NW 114 STREET, HIALEAH GARDENS, FL, 33018
ALFONSO ARMANDO Director 9101 NW 114 STREET, HIALEAH GARDENS, FL, 33018
RODRIGUEZ PEDRO Director 9101 NW 114 STREET, HIALEAH GARDENS, FL, 33018
MENDOZA LUIS A Agent 9101 NW 114 STREET, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-03-08
Domestic Profit 2006-06-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State