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FIRST 1 REALTY, INC. - Florida Company Profile

Company Details

Entity Name: FIRST 1 REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST 1 REALTY, 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: 29 Jul 1996 (29 years ago)
Date of dissolution: 01 Apr 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2003 (22 years ago)
Document Number: P96000063803
FEI/EIN Number 650684941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1165 WEST 49TH ST, STE 209, HIALEAH, FL, 33013, US
Mail Address: 1165 WEST 49TH ST, STE 209, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERO SILVIA President 890 E 38 ST, HIALEAH, FL, 33013
HERRERO SILVIA Director 890 E 38 ST, HIALEAH, FL, 33013
NIEVES MARISEL Secretary 7301 POINCIANA CT, MIAMI LAKES, FL, 33014
NIEVES MARISEL Treasurer 7301 POINCIANA CT, MIAMI LAKES, FL, 33014
NIEVES MARISEL Director 7301 POINCIANA CT, MIAMI LAKES, FL, 33014
HERRERO SILVIA M Agent 890 EAST 38 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-07 1165 WEST 49TH ST, STE 209, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 1997-03-07 1165 WEST 49TH ST, STE 209, HIALEAH, FL 33013 -
AMENDMENT 1996-11-19 - -

Documents

Name Date
Voluntary Dissolution 2003-04-01
ANNUAL REPORT 2002-01-21
ANNUAL REPORT 2001-04-14
ANNUAL REPORT 2000-08-25
Off/Dir Resignation 2000-06-20
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-01-30
ANNUAL REPORT 1997-03-07
DOCUMENTS PRIOR TO 1997 1996-07-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State