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FIRST FINANCIAL ENTERPRISES & INVESTMENT INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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