SOURCES FINANCIAL HOLDING CO., LTD. - Florida Company Profile
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| Entity Name: | SOURCES FINANCIAL HOLDING CO., LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 May 2004 (21 years ago) |
| Date of dissolution: | 02 Dec 2011 (14 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 02 Dec 2011 (14 years ago) |
| Document Number: | F04000003009 |
| FEI/EIN Number |
383000536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 33498 |
| Mail Address: | 20283 STATE ROAD 7,, SUITE 300, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| KNOLL AMOS | President | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 33498 |
| KNOLL FAY | Secretary | 20283 STATE ROAD 7 SUITE 300, BOCA RATON, FL, 33498 |
| KNOLL AMOS | Agent | 20283 STATE ROAD 7, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2011-12-02 | - | P11000103243 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-25 |
| Foreign Profit | 2004-05-24 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State