| Entity Name: | FIRST 35, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST 35, 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: |
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: | 24 Aug 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2019 (6 years ago) |
| Document Number: | P98000073734 |
| FEI/EIN Number |
650860167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5345 PINE TREE DR, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5345 PINE TREE DR, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN CLIFFORD M | Vice President | 5345 PINE TREE DR, MIAMI BEACH, FL, 33140 |
| WERNER MICHAEL | President | 3065 S. JONES BLVD., LAS VEGAS, NV, 89146 |
| Romash Ross | Secretary | 5345 PINE TREE DR, MIAMI BEACH, FL, 33140 |
| STEIN CLIFFORD M | Agent | 5345 PINE TREE DR, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 5345 PINE TREE DR, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 5345 PINE TREE DR, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | STEIN, CLIFFORD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 5345 PINE TREE DR, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2019-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| Amendment | 2019-06-10 |
| ANNUAL REPORT | 2019-04-16 |
| Reg. Agent Change | 2018-04-20 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
