| Entity Name: | CERTIFICATE OF DEPOSIT CLEARING HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFICATE OF DEPOSIT 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: | 05 Mar 1979 (46 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 611822 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NARD S. HELMAN, ESQ., 1401 BRICKELL AVE., SUITE 1105, MIAMI, FL, 33131 |
| Mail Address: | C/O NARD S. HELMAN, ESQ., 1401 BRICKELL AVE., SUITE 1105, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKS, JAN | President | 2570 FLAMINGO DR, MIAMI, FL 0 |
| MARKS, JAN | Director | 2570 FLAMINGO DR, MIAMI, FL 0 |
| DIENSTAG, MARK | Secretary | 3050 BISC BLVD #800, MIAMI,FL 00000 |
| DIENSTAG, MARK A. | Agent | 3050 BISC BLVD., #800, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-07-06 | DIENSTAG, MARK A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-06 | 3050 BISC BLVD., #800, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 1983-10-07 | CERTIFICATE OF DEPOSIT CLEARING HOUSE, INC. | - |
| NAME CHANGE AMENDMENT | 1979-06-12 | JAMA, INC. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
