| Entity Name: | FIRST GLOBAL FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST GLOBAL FINANCIAL 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: |
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: | 08 Mar 1996 (29 years ago) |
| Date of dissolution: | 29 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | P96000021467 |
| FEI/EIN Number |
650661387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1779 N University Drive,, SUITE 203, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1779 N University Drive,, SUITE 203, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KULHARI Vinod | President | 1779 N University Drive,, PEMBROKE PINES, FL, 33024 |
| KULHARI VIRAJ | Vice President | 1779 N University Drive,, PEMBROKE PINES, FL, 33024 |
| ACOSTA TAX & ADVISORY PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 1779 N University Drive,, SUITE 203, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 1779 N University Drive,, SUITE 203, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | Acosta Tax & Advisory, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 15800 Pines Blvd, Suite 203, PEMBROKE PINES, FL 33027 | - |
| NAME CHANGE AMENDMENT | 2005-06-15 | FIRST GLOBAL FINANCIAL GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900006091 | LAPSED | 03-4805-COWE | 7TH CIR CTY CRT BROWARD CTY FL | 2004-05-10 | 2011-04-27 | $16738.41 | BANK OF AMERICA, N.A. AS SUCCESSOR IN INTEREST TO, NATIONSBANK, N.A., 1825 EAST BUCKEYE AVENUE, PHOENIX, AZ 85034 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
