| Entity Name: | FIRST FINANCIAL LEADS & REFERRALS SERVICES CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST FINANCIAL LEADS & REFERRALS SERVICES CO., 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: | 11 Mar 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P94000019020 |
| FEI/EIN Number |
650473479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 LU LANE, OOLTEWAH, TN, 37363, US |
| Mail Address: | PO BOX 1163, COLLEGEDALE, TN, 37315-1163 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO LILLIAN | Secretary | 255 LU LANE, OOLTEWAH, TN, 37363 |
| PINO LILLIAN | Director | 255 LU LANE, OOLTEWAH, TN, 37363 |
| ORLANDO PINO | President | 255 LU LANE, OOLTEWAH, TN, 37363 |
| PINO ORLANDO | Agent | 15340 SW 156TH AVENUE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 255 LU LANE, OOLTEWAH, TN 37363 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-23 | 15340 SW 156TH AVENUE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-28 | 255 LU LANE, OOLTEWAH, TN 37363 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-09 | PINO, ORLANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-07-28 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-08-06 |
| ANNUAL REPORT | 1995-08-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
