| Entity Name: | FIRST FINANCIAL ENTERPRISES & INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST FINANCIAL ENTERPRISES & INVESTMENT 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: | 20 May 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P97000044477 |
| FEI/EIN Number |
650769882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4421 NW 173 DR, MIAMI GARDEN, FL, 33055, UN |
| Mail Address: | 4421 NW 173 DR, MIAMI GARDEN, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID ABDUL | President | 4421 NW 173 DR, MIAMI GARDEN, FL, 33055 |
| RASHID ABDUL | Director | 4421 NW 173 DR, MIAMI GARDEN, FL, 33055 |
| RASHID IBRAHEEM | Vice President | 158 E 15 STREET, HIALEAH, FL, 33055 |
| RASHID ABDUL | Agent | 4421 NW 173 DR., MIAMI GARDEN, FL, 33055 |
| RASHID ISMAIL | Vice President | 158 E 15 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-29 | RASHID, ABDUL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 4421 NW 173 DR, MIAMI GARDEN, FL 33055 UN | - |
| CHANGE OF MAILING ADDRESS | 2009-08-19 | 4421 NW 173 DR, MIAMI GARDEN, FL 33055 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 4421 NW 173 DR., MIAMI GARDEN, FL 33055 | - |
| NAME CHANGE AMENDMENT | 2003-03-27 | FIRST FINANCIAL ENTERPRISES & INVESTMENT INC. | - |
| REINSTATEMENT | 2003-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-09-29 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-08-19 |
| ANNUAL REPORT | 2008-06-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
