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FIRST GRAND MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: FIRST GRAND MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST GRAND MORTGAGE, 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 Oct 2007 (18 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: P07000113952
FEI/EIN Number 223970697

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

Address: 2149 REGENTS BOULEVARD, WEST PALM BEACH, FL, 33409
Mail Address: P.O BOX 51, WEST PALM BEACH, FL, 33402
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOMENI RAZI E President 2149 REGENTS BOULEVARD, WEST PALM BEACH, FL, 33409
MOMENI RAZI E Secretary 2149 REGENTS BOULEVARD, WEST PALM BEACH, FL, 33409
MOMENI RAZI E Director 2149 REGENTS BOULEVARD, WEST PALM BEACH, FL, 33409
MOMENI EDDIE Agent 2149 REGENTS BLVD, WEST PALM BEACH, FL, 33402

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2008-04-29 2149 REGENTS BOULEVARD, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2008-04-29 MOMENI, EDDIE -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 2149 REGENTS BLVD, WEST PALM BEACH, FL 33402 -

Documents

Name Date
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-29
Domestic Profit 2007-10-16

Date of last update: 01 May 2025

Sources: Florida Department of State