| Entity Name: | HORIZON CLEARING HOUSE AND TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORIZON CLEARING HOUSE AND TRADING COMPANY, 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: | 27 Feb 1981 (44 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | F23581 |
| FEI/EIN Number |
592222471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10630 S.W. 164 ST., MIAMI, FL, 33157 |
| Mail Address: | 10630 S.W. 164 ST., MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, DOUGLAS L. | President | 10630 SW 164 ST., MIAMI, FL |
| DAVIS, DOUGLAS A. | Director | 10630 SW 164 ST., MIAMI, FL |
| DAVIS, GEORGIANNA C. | Director | 10630 SW 164 ST., MIAMI, FL |
| JAMESON, VALERIE | Secretary | 4350 SW 74 AVE, MIAMI, FL |
| JAMESON, VALERIE | Director | 4350 SW 74 AVE, MIAMI, FL |
| DAVIS, DOUGLAS L. | Agent | 10630 SW 164 STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-12-28 | 10630 SW 164 STREET, MIAMI, FL 33157 | - |
| REINSTATEMENT | 1989-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-12-28 | 10630 S.W. 164 ST., MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1989-12-28 | 10630 S.W. 164 ST., MIAMI, FL 33157 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1987-08-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
