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1FG HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: 1FG HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1FG HOLDINGS 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: 04 May 2010 (15 years ago)
Date of dissolution: 31 May 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 31 May 2011 (14 years ago)
Document Number: P10000038665
FEI/EIN Number 272653635

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

Address: 7088 VIA MARBELLA, BOCA RATON, FL, 33433, US
Mail Address: 7088 VIA MARBELLA, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVENE DANIEL R Chief Executive Officer 7088 VIA MARBELLA, BOCA RATON, FL, 33433
MARGOLIES MARC J President 2355 NW 46TH STREET, BOCA RATON, FL, 33431
LEVENE DANIEL D Agent 7088 VIA MARBELLA, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000067816 BROKERSXPRESS EXPIRED 2010-07-22 2015-12-31 - 2255 GLADES ROAD, #324A, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-05-31 - -

Documents

Name Date
CORAPVDWN 2011-05-31
ANNUAL REPORT 2011-01-15
Domestic Profit 2010-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State