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FIRST INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FIRST INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST 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: 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: 17 Aug 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P17000069569
FEI/EIN Number 32-0541258

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

Address: 427 GOLDEN ISLES DR. APT 12 I, HALLANDALE BEACH, FL, 33009, US
Mail Address: 427 GOLDEN ISLES DR. APT 12 I, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENTON ADA ROSA Director 427 Golden Isles Dr, Hallandale Beach, FL, 33009
PENTON ADA ROSA President 427 Golden Isles Dr, Hallandale Beach, FL, 33009
CORREA OFELIA E Director 427 Golden Isles Dr, Hallandale Beach, FL, 33009
CORREA OFELIA E Treasurer 427 Golden Isles Dr, Hallandale Beach, FL, 33009
CORREA OFELIA E Secretary 427 Golden Isles Dr, Hallandale Beach, FL, 33009
PENTON ADA ROSA Agent 427 Golden Isles Dr, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 427 Golden Isles Dr, apt 12 I, Hallandale Beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-02 427 GOLDEN ISLES DR. APT 12 I, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2018-07-02 427 GOLDEN ISLES DR. APT 12 I, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-06
Domestic Profit 2017-08-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State