| Entity Name: | FIRST GRAMPIAN FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST GRAMPIAN FINANCE 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: | 05 Nov 1992 (32 years ago) |
| Date of dissolution: | 25 Jun 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jun 1999 (26 years ago) |
| Document Number: | P92000003555 |
| FEI/EIN Number |
593152141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4635 MCEWEN RD., DALLAS, TX, 75244, US |
| Mail Address: | 4635 MCEWEN RD., DALLAS, TX, 75244, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEACH JAMES G | Director | 4635 MCEWEN RD., DALLAS, TX, 75244 |
| LEACH JAMES G | President | 4635 MCEWEN RD., DALLAS, TX, 75244 |
| MALONO STEVEN M | Agent | 215 S. MONROE ST., TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-06-25 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EAGLE PREMIUM FINANCE COMPANY. MERGER NUMBER 700000023347 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-27 | 4635 MCEWEN RD., DALLAS, TX 75244 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-27 | 4635 MCEWEN RD., DALLAS, TX 75244 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-27 | MALONO, STEVEN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-27 | 215 S. MONROE ST., SUITE 500, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger | 1999-06-24 |
| ANNUAL REPORT | 1999-04-27 |
| Reg. Agent Change | 1998-11-09 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-07-02 |
| ANNUAL REPORT | 1995-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
