| Entity Name: | THE FIRST AMERICAN INVESTMENT BANKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FIRST AMERICAN INVESTMENT BANKING 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: | 23 Aug 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000065825 |
| FEI/EIN Number |
593333062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 S HARBOUR ISLAND BLVD, STE 200, TAMPA, FL, 33602 |
| Mail Address: | 601 S HARBOUR ISLAND BLVD, STE 200, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE FIRST AMERICAN INVESTMENT BANKING CORPORATION, NEW YORK | 1983316 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MUSOLINO FRANK | Director | 601 S HARBOUR ISLAND BLVD., STE 200, TAMPA, FL, 33602 |
| HODGES GEOFFREY T | Vice President | 601 S HARBOUR ISLAND BLVD., STE 200, TAMPA, FL, 33602 |
| HODGES GEOFFREY T | Agent | 601 S HARBOUR ISLAND BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-29 | 601 S HARBOUR ISLAND BLVD, STE 200, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-29 | HODGES, GEOFFREY T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-29 | 601 S HARBOUR ISLAND BLVD, STE 200, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-29 | 601 S HARBOUR ISLAND BLVD, STE 200, TAMPA, FL 33602 | - |
| AMENDMENT | 1998-10-05 | - | - |
| AMENDMENT | 1998-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-03-01 |
| Amendment | 1998-10-05 |
| Amendment | 1998-08-06 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-02-23 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
