| Entity Name: | FIRST ASIAN INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST ASIAN 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: |
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: | 02 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Dec 2016 (8 years ago) |
| Document Number: | P08000105299 |
| FEI/EIN Number |
263824439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5150 NORTH TAMIAMI TRAIL, SUITE 200, NAPLES, FL, 34103 |
| Mail Address: | 5150 NORTH TAMIAMI TRAIL, SUITE 200, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845002ACF581FC75N44 | P08000105299 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | 5150 NORTH TAMIAMI TRAIL, SUITE 200, NAPLES, US-FL, US, 34103 |
| Headquarters | 5150 NORTH TAMIAMI TRAIL, SUITE 200, NAPLES, US-FL, US, 34103 |
Registration details
| Registration Date | 2020-03-19 |
| Last Update | 2022-02-23 |
| Status | LAPSED |
| Next Renewal | 2021-03-19 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P08000105299 |
| Name | Role | Address |
|---|---|---|
| MAMDANI IQBAL G | Director | 5150 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103 |
| Mamdani Iqbal G | Agent | 5150 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | Mamdani, Iqbal G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 5150 NORTH TAMIAMI TRAIL, SUITE 200, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-19 | 5150 NORTH TAMIAMI TRAIL, SUITE 200, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-19 | 5150 NORTH TAMIAMI TRAIL, SUITE 200, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-16 |
| Amendment | 2016-12-01 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
