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FIRST SOURCE INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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