| Entity Name: | FINANCIAL HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | F23000007106 |
| FEI/EIN Number |
431330404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 W 11TH STREET, KANSAS CITY, MO, 64105-1618, US |
| Mail Address: | 300 W 11TH STREET, KANSAS CITY, MO, 64105-1618, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| FALLON MARK | Director | 300 W. 11TH STREET, KANSAS CITY, MO, 641051618 |
| TARPLEY GEORGE H | Seni | 300 W 11TH STREET, KANSAS CITY, MO, 641051618 |
| MERRIMAN MICHAEL | Chief Executive Officer | 300 W 11TH STREET, KANSAS CITY, MO, 641051618 |
| HAMILTON GREGORY A | Seni | 300 W 11TH STREET, KANSAS CITY, MO, 641051618 |
| SOTOS TIMOTHY | Director | 300 W 11TH STREET, KANSAS CITY, MO, 641051618 |
| WALSH DENNIS | Seni | 300 W 11TH STREET, KANSAS CITY, MO, 641051618 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-07 |
| Foreign Profit | 2023-12-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
