| Entity Name: | FIRST CLASS FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CLASS FINANCIAL SERVICES, 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: | 26 Oct 1999 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000094195 |
| FEI/EIN Number |
650956871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8009 NW 36 STREEET, SUITE 204, MIAMI, FL, 33166 |
| Mail Address: | 8009 NW 36 STREEET, SUITE 204, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBERA JUAN P | President | 3919 ANDERSON ROAD, MIAMI, FL, 33134 |
| RIBERA JUAN P | Director | 3919 ANDERSON ROAD, MIAMI, FL, 33134 |
| RIBERA NANCY | Secretary | 11218 SW 117 PLACE, MIAMI, FL, 33186 |
| RIBERA NANCY | Director | 11218 SW 117 PLACE, MIAMI, FL, 33186 |
| RIBERA JUAN P | Agent | 8009 NW 36 STREEET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-31 | 8009 NW 36 STREEET, SUITE 204, DORAL, FL 33166 | - |
| AMENDMENT | 2004-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-20 | 8009 NW 36 STREEET, SUITE 204, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-20 | 8009 NW 36 STREEET, SUITE 204, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000265022 | ACTIVE | 1000000146115 | DADE | 2009-11-12 | 2030-02-16 | $ 412.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-03-31 |
| Amendment | 2004-08-23 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-08-20 |
| ANNUAL REPORT | 2001-09-18 |
| ANNUAL REPORT | 2000-07-19 |
| Domestic Profit | 1999-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
