| Entity Name: | FIRST CAPITAL PROPERTY & CASUALTY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CAPITAL PROPERTY & CASUALTY CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 1997 (28 years ago) |
| Document Number: | P97000062567 |
| FEI/EIN Number |
650770915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 2800 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGHADDAM ANVAR B | President | 2800 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Hosein Nafeeza | Secretary | 2800 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Moghaddam Adel | Vice President | 2800 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Moghaddam Behnam | Treasurer | 2800 BISCAYNE BLVD, MIAMI, FL, 33137 |
| MOGHADDAM ANVAR B | Agent | 12731 SW 119TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 2800 BISCAYNE BLVD, STE 400, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 2800 BISCAYNE BLVD, STE 400, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-01 | 12731 SW 119TH STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-31 |
| Off/Dir Resignation | 2016-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
