First Industrial Investment, Inc. Overview
First Industrial Investment, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-six years ago on Monday, February 9, 1998 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own First Industrial Investment, Inc.
Name | |
---|---|
Johannson Yap 40 |
President
Secretary
Vice President
Chief Information of
Cio
|
Bruce W. Duncan 35 |
President
CEO
Director
|
Michael W. Brennan 10 |
President
CEO
Director
|
Michael J. Havala 26 |
CFO
|
Scott A. Musil 43 |
Treasurer
Chief Financial Officer
|
John H. Clayton 39 |
Secretary
Vice President
|
Ed Tyler 18 |
Director
Interim CEO
|
David P. Draft 20 |
Vice President
|
Timothy A. Hall 18 |
Vice President
Tax
|
Other Companies for First Industrial Investment, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Firstcal Industrial Property Manager, LLC |
Inactive
|
2005 |
9
|
Manager
|
Firstcal Industrial Leasing Manager, LLC |
Inactive
|
2005 |
9
|
Manager
|
Firstcal Industrial Development Manager, LLC |
Inactive
|
2005 |
9
|
Manager
|
Firstcal 3 Industrial Property Manager, LLC |
Inactive
|
2007 |
9
|
Manager
|
Firstcal 3 Industrial Development Manager, LLC |
Inactive
|
2007 |
9
|
Manager
|
Firstcal 3 Industrial Leasing Manager, LLC |
Inactive
|
2007 |
9
|
Manager
|
Fr Net Lease Property Manager, LLC |
Inactive
|
2006 |
9
|
Manager
|
4055 Deer Park, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Fr Development Property Manager Nlf, LLC |
Inactive
|
2005 |
5
|
Director
|
Fr/Cal Beta Northwest, LLC |
Inactive
|
2006 |
1
|
Member
|
Fr/Cal Nandina, LLC |
Inactive
|
2006 |
1
|
Member
|
Fr/Cal Beech Avenue, LLC |
Inactive
|
2006 |
1
|
Member
|
Fr/Cal Sycamore, LLC |
Inactive
|
2006 |
1
|
Member
|
Known Addresses for First Industrial Investment, Inc.
Corporate Filings for First Industrial Investment, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000000762 |
Date Filed: | Monday, February 9, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13881706 |
Date Filed: | Monday, June 4, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Maryland |
State ID: | 02255492 |
Date Filed: | Friday, July 28, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Maryland |
State ID: | C15611-2004 |
Date Filed: | Thursday, June 10, 2004 |
Date Expired: | Thursday, January 21, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Maryland |
County: | Ontario |
State ID: | 2389631 |
Date Filed: | Thursday, June 17, 1999 |
Date Expired: | Thursday, January 28, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/17/1999 | Name History/Actual | Fr Development Services, Inc. | |
6/17/1999 | Name History/Actual | Fr Development Services, Inc. | |
5/18/2001 | Name History/Actual | First Industrial Development Services, Inc. | |
5/18/2001 | Name History/Actual | First Industrial Development Services, Inc. | |
6/4/2001 | Application For Certificate Of Authority | ||
10/25/2001 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
6/10/2004 | Foreign Qualification | ||
6/28/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
4/11/2005 | Annual List | ||
5/20/2005 | Amended List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/30/2006 | Annual List | ||
10/24/2006 | Application for Amended Certificate of Authority | ||
10/25/2006 | Amendment | ||
11/16/2006 | Name History/Actual | First Industrial Investment, Inc. | |
11/16/2006 | Name History/Actual | First Industrial Investment, Inc. | |
12/31/2006 | Public Information Report (PIR) | ||
6/25/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/19/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/24/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
1/21/2010 | Withdrawal | ||
2/8/2010 | Termination of Foreign Entity | ||
12/31/2010 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 8, 2024
What next?
Follow
Receive an email notification when changes occur for First Industrial Investment, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for First Industrial Investment, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected