| Entity Name: | FIRST INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Sep 1993 (31 years ago) |
| Date of dissolution: | 27 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2006 (18 years ago) |
| Document Number: | P93000065226 |
| FEI/EIN Number | 65-0438727 |
| Address: | 7741 SW 122 AVE, MIAMI, FL 33183 |
| Mail Address: | 7741 SW 122 AVE, MIAMI, FL 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGO, JUAN C | Agent | 7741 SW 122 AVE, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| FUENTES, MARIA M | Director | 7721 SW 122 AVE, MIAMI, FL 33183 |
| LAGO, JUAN C | Director | 7741 SW 122 AVE, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| FUENTES, MARIA M | President | 7721 SW 122 AVE, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| LAGO, JUAN C | Vice President | 7741 SW 122 AVE, MIAMI, FL 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-16 | 7741 SW 122 AVE, MIAMI, FL 33183 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-16 | 7741 SW 122 AVE, MIAMI, FL 33183 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-16 | 7741 SW 122 AVE, MIAMI, FL 33183 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-01-04 | LAGO, JUAN C | No data |
| REINSTATEMENT | 1996-05-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000213838 | ACTIVE | 1000000258928 | DADE | 2012-03-16 | 2032-03-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-27 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-03-16 |
| ANNUAL REPORT | 1999-01-04 |
| ANNUAL REPORT | 1997-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
