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1ST GROUP INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: 1ST GROUP INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST GROUP 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: 29 May 2018 (7 years ago)
Document Number: P18000048951
FEI/EIN Number 83-0732726

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

Address: 215 SW 125TH AVE, PLANTATION, FL, 33325, US
Mail Address: 215 SW 125TH AVE, PLANTATION, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSET ESSENTIALS LLC Agent -
KAHOOK NOFAL President 215 SW 125TH AVE, PLANTATION, FL, 33325
KAHOOK NOFAL Director 215 SW 125TH AVE, PLANTATION, FL, 33325
DAHSHEH WAEL Vice President 215 SW 125TH AVE, PLANTATION, FL, 33325
DAHSHEH WAEL Director 215 SW 125TH AVE, PLANTATION, FL, 33325
KAHOK MOHAMMAD Treasurer 215 SW 125TH AVE, PLANTATION, FL, 33325
KAHOK MOHAMMAD Director 215 SW 125TH AVE, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-30 ASSET ESSENTIALS LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-10
Domestic Profit 2018-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State