| Entity Name: | CREDITORS CLEARING HOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDITORS CLEARING HOUSE 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: | 12 Feb 1971 (54 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 377078 |
| FEI/EIN Number |
591360314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 635 E. 57TH STREET, HIALEAH, FL, 33013 |
| Mail Address: | 635 E. 57TH STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN, JENNE | President | 1988 LANCASHIRE DR., ROCKVILLE, MD |
| KAUFMAN, JENNE | Director | 1988 LANCASHIRE DR., ROCKVILLE, MD |
| ANTIGUA, JORGE | Vice President | 635 E. 57TH ST., HIALEAH, FL |
| ANTIGUA, JORGE | Director | 635 E. 57TH ST., HIALEAH, FL |
| ANTIGUA, BARBARA | Secretary | 635 E. 57TH ST., HIALEAH, FL |
| ANTIGUA, BARBARA | Treasurer | 635 E. 57TH ST., HIALEAH, FL |
| ANTIGUA, BARBARA | Director | 635 E. 57TH ST., HIALEAH, FL |
| ANDERSON,KEVIN A | Agent | 39 EAST 6TH ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1986-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-09-04 | 635 E. 57TH STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 1986-09-04 | 635 E. 57TH STREET, HIALEAH, FL 33013 | - |
| INVOLUNTARILY DISSOLVED | 1973-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
