| Entity Name: | FIRST ASSOCIATES FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST ASSOCIATES FINANCIAL, 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: | 20 May 1999 (26 years ago) |
| Date of dissolution: | 04 Sep 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 04 Sep 2007 (18 years ago) |
| Document Number: | P99000047401 |
| FEI/EIN Number |
650923884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 NORTHWEST 151 ST, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5757 NORTHWEST 151 ST, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA JUDITH | President | 5757 NORTHWEST 151 ST, MIAMI LAKES, FL, 33014 |
| PERALTA RAUL | Agent | 5757 NORTHWEST 151 ST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 5757 NORTHWEST 151 ST, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 5757 NORTHWEST 151 ST, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 5757 NORTHWEST 151 ST, MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 2003-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-09-04 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-05-27 |
| REINSTATEMENT | 2003-10-09 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-05-16 |
| Domestic Profit | 1999-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
