| Entity Name: | FIRST CAPITAL TRUST & MORTGAGE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CAPITAL TRUST & MORTGAGE, CORP. 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: | 23 Sep 1998 (27 years ago) |
| Date of dissolution: | 25 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2012 (13 years ago) |
| Document Number: | P98000082543 |
| FEI/EIN Number |
650865553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 W 49TH ST, STE 121, HIALEAH, FL, 33012 |
| Mail Address: | 1800 W 49TH ST, STE 121, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ REGINA G | President | 1800 W 49TH ST STE 121, HIALEAH, FL, 33012 |
| RAMIREZ REGINA G | Director | 1800 W 49TH ST STE 121, HIALEAH, FL, 33012 |
| RAMIREZ REGINA G | Agent | 1800 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 1800 W 49TH ST, STE 121, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 1800 W 49TH ST, STE 121, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 1800 W 49TH ST, STE 121, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-04 | RAMIREZ, REGINA G | - |
| NAME CHANGE AMENDMENT | 1999-11-04 | FIRST CAPITAL TRUST & MORTGAGE, CORP. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-25 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-01-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
