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HORIZON CLEARING HOUSE AND TRADING COMPANY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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