| Entity Name: | FIRST ASIAN INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 | Agent | 5150 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| MAMDANI IQBAL G | Director | 5150 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-12-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | Mamdani, Iqbal G | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 5150 NORTH TAMIAMI TRAIL, SUITE 200, NAPLES, FL 34103 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-19 | 5150 NORTH TAMIAMI TRAIL, SUITE 200, NAPLES, FL 34103 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-19 | 5150 NORTH TAMIAMI TRAIL, SUITE 200, NAPLES, FL 34103 | No data |
| 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 Feb 2025
Sources: Florida Department of State
