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501 FIRST 3406 INC - Florida Company Profile

Company Details

Entity Name: 501 FIRST 3406 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

501 FIRST 3406 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: 11 Sep 2023 (2 years ago)
Document Number: P23000065478
FEI/EIN Number 93-4532022

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

Address: 27 S CHARLES RICHARD BEALL BLVD, SUITE 1, DEBARY, FL, 32713
Mail Address: PO BOX 530031, DEBARY, FL, 32753
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RONALD President PO BOX 530031, DEBARY, FL, 32753
MENDOZA MARIO Vice President PO BOX 530031, DEBARY, FL, 32753
JARAMILLO FERNANDEZ JULIE Secretary PO BOX 530031, DEBARY, FL, 32753
MATIZ NOGUERA FELIPE MANUEL Treasurer PO BOX 530031, DEBARY, FL, 32753
CHURCHILL AND ROSSI GROUP PLLC Agent 27 S CHARLES RICHARD BEALL BLVD, DEBARY, FL, 32753

Documents

Name Date
ANNUAL REPORT 2024-04-27
Domestic Profit 2023-09-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State