FIRST INVESTMENT ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | FIRST INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST INVESTMENT ENTERPRISES, 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: | 20 Sep 1993 (32 years ago) |
| Date of dissolution: | 27 Dec 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2006 (19 years ago) |
| Document Number: | P93000065226 |
| FEI/EIN Number |
650438727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7741 SW 122 AVE, MIAMI, FL, 33183, US |
| Mail Address: | 7741 SW 122 AVE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES MARIA M | Director | 7721 SW 122 AVE, MIAMI, FL, 33183 |
| FUENTES MARIA M | President | 7721 SW 122 AVE, MIAMI, FL, 33183 |
| LAGO JUAN C | Director | 7741 SW 122 AVE, MIAMI, FL, 33183 |
| LAGO JUAN C | Vice President | 7741 SW 122 AVE, MIAMI, FL, 33183 |
| LAGO JUAN C | Agent | 7741 SW 122 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-16 | 7741 SW 122 AVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-16 | 7741 SW 122 AVE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-16 | 7741 SW 122 AVE, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 1999-01-04 | LAGO, JUAN C | - |
| REINSTATEMENT | 1996-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State