| Entity Name: | FIRST AMERICAN LENDERS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST AMERICAN LENDERS GROUP, 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: | 20 Oct 1993 (31 years ago) |
| Document Number: | P93000072792 |
| FEI/EIN Number |
650487164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 SW 3RD AVE, Miami, FL, 33129, US |
| Mail Address: | 2250 SW 3RD AVE, STE 500, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBASSI KATAYOUN | President | 2250 SW 3RD AVENUE, STE 500, Miami, FL, 33129 |
| ABBASSI KATAYOUN | Director | 2250 SW 3RD AVENUE, STE 500, Miami, FL, 33129 |
| ABBASSI MICHAEL | Secretary | .2250 SW 3RD AVENUE, STE 500, MIAMI, FL, 33129 |
| ABBASSI MICHAEL | Treasurer | .2250 SW 3RD AVENUE, STE 500, MIAMI, FL, 33129 |
| EF HUTTON REALTY CORP. | Agent | 2250 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 2250 SW 3RD AVE, 500, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | EF HUTTON REALTY CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-13 | 2250 SW 3RD AVENUE, STE 500, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-10 | 2250 SW 3RD AVE, 500, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
