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FIRST ENTERP., INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: FIRST ENTERP., INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST ENTERP., INTERNATIONAL 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: 30 Jul 1999 (26 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P99000068074
FEI/EIN Number 650938175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 151 OPA LOCKA BLVD., OPA LOCKA, FL, 33054
Mail Address: POST OFFICE BOX 2405, OCALA, FL, 34478
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MHEISEN KAMAL President 151 OPA LOCKA BLVD., OPA LOCKA, FL, 33054
MHEISEN KAMAL Secretary 151 OPA LOCKA BLVD., OPA LOCKA, FL, 33054
CARRERAS RAUL J Agent 101 SW 3RD STREET, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2004-03-15 - -
REGISTERED AGENT NAME CHANGED 2004-03-15 CARRERAS, RAUL JR. -
REGISTERED AGENT ADDRESS CHANGED 2004-03-15 101 SW 3RD STREET, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2004-03-15 151 OPA LOCKA BLVD., OPA LOCKA, FL 33054 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2000-05-08 - -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-08-23
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-30
REINSTATEMENT 2004-03-15
ANNUAL REPORT 2001-07-02
ANNUAL REPORT 2000-10-19
Amendment 2000-05-08
Domestic Profit 1999-07-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State