| Entity Name: | 1ST. GUARANTY TRUST INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST. GUARANTY TRUST INVESTMENT CORPORATION 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: | 01 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000092051 |
| Address: | 4667 ARCADIA AVENUE, FORT PIERCE, FL, 34946 |
| Mail Address: | 3092 S.W. LONGLEAF COURT, PORT ST LUCIE, FL, 34953 |
| ZIP code: | 34946 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEEM SULAIMAN M | President | 4667 ARCADIA AVENUE, FORT PIERCE, FL, 34946 |
| SALEEM SULAIMAN M | Chief Executive Officer | 4667 ARCADIA AVENUE, FORT PIERCE, FL, 34946 |
| MCGWEN SHATANGIA | Chief Executive Officer | 3092 LONGLEAF COURT, PORT ST LUCIE, FL, 34953 |
| HERNANDEZ ENJOLI | Chief Operating Officer | 3092 LONGLEAF COURT, PORT ST LUCIE, FL, 34953 |
| HERNANDEZ ENJOLI | Agent | 3092 SW LONGLEAF COURT, PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
