| Entity Name: | 1ST CAPITAL INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST CAPITAL INSURANCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2023 (2 years ago) |
| Document Number: | P08000010718 |
| FEI/EIN Number |
261851853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2515 N STATE RD 7 SUITE #213, MARGATE, FL, 33063, US |
| Mail Address: | 2515 N STATE RD 7 SUITE #213, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARDI GUY | President | 6480 NW 56TH DR, CORAL SPRINGS, FL, 33067 |
| Vardi Mali | Agent | 8302 NW 52ND PL, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-12 | Vardi, Mali | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-21 | 8302 NW 52ND PL, CORAL SPRINGS, FL 33067 | - |
| AMENDMENT | 2020-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-07 | 2515 N STATE RD 7 SUITE #213, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-07 | 2515 N STATE RD 7 SUITE #213, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-25 |
| REINSTATEMENT | 2023-04-12 |
| ANNUAL REPORT | 2021-01-12 |
| Amendment | 2020-12-21 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
