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FIDELITY CAPITAL HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: FIDELITY CAPITAL HOLDINGS, INC.
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: 22 Jun 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: F23000003769
FEI/EIN Number 205552973

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 441 N. VARNEY ST. 2ND FL., BURBANK, CA, 91502, US
Mail Address: 441 N. VARNEY ST. 2ND FL., BURBANK, CA, 91502, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SALLEE CLINTON J Chairman 441 N. VARNEY ST. 2ND FL., BURBANK, CA, 91502
HERNANDEZ ALFREDO G President 441 N. VARNEY ST. 2ND FL., BURBANK, CA, 91502

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Reg. Agent Resignation 2024-11-15
Foreign Profit 2023-06-22

CFPB Complaint

Date:
2023-12-06
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
Date:
2023-12-04
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2023-02-19
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2022-09-01
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2021-10-17
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State