| Entity Name: | FIRST SOURCE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST SOURCE INVESTMENTS, 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: | 24 Nov 1998 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P98000098911 |
| FEI/EIN Number |
650878528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| Mail Address: | 520 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAE ALBERT | President | 520 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| NAE ALBERT | Director | 520 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| KAISER MICHAEL | Agent | 520 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-30 | 520 W HALLANDALE BCH BLVD, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-30 | 520 W HALLANDALE BCH BLVD, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-30 | 520 W HALLANDALE BCH BLVD, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-30 | KAISER, MICHAEL | - |
| AMENDMENT | 2004-06-15 | - | - |
| AMENDMENT | 2001-11-07 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-11-09 | FIRST SOURCE INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-30 |
| ANNUAL REPORT | 2006-09-14 |
| ANNUAL REPORT | 2005-05-01 |
| Amendment | 2004-06-15 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-13 |
| Amendment | 2001-11-07 |
| ANNUAL REPORT | 2001-05-11 |
| Amendment and Name Change | 2000-11-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
