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1ST UNITED COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: 1ST UNITED COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST UNITED COMPANIES, 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: 18 Jan 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P07000008342
FEI/EIN Number 900444398

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

Address: 5701 SE 165 COURT, OCKLAWAHA, FL, 32179, US
Mail Address: P. O. BOX 277, SILVER SPRINGS, FL, 34489
ZIP code: 32179
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERENA JOSEPH R President 5701 SE 165 COURT, OCKLAWAHA, FL, 32179
SERENA VIVI Secretary 5701 SE 165 COURT, OCKLAWAHA, FL, 32179
SERENA VIVI Treasurer 5701 SE 165 COURT, OCKLAWAHA, FL, 32179
SERENA JOSEPH R Agent 5701 SE 165 COURT, OCKLAWAHA, FL, 32179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 5701 SE 165 COURT, OCKLAWAHA, FL 32179 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 5701 SE 165 COURT, OCKLAWAHA, FL 32179 -
REGISTERED AGENT NAME CHANGED 2018-04-25 SERENA, JOSEPH R -
CANCEL ADM DISS/REV 2009-11-12 - -
CHANGE OF MAILING ADDRESS 2009-11-12 5701 SE 165 COURT, OCKLAWAHA, FL 32179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2009-05-04 - -
AMENDMENT 2009-03-13 - -
NAME CHANGE AMENDMENT 2009-02-11 1ST UNITED COMPANIES, INC. -

Documents

Name Date
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State