| Entity Name: | THE ROTHCHILD COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ROTHCHILD COMPANIES, 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 Jun 1986 (39 years ago) |
| Date of dissolution: | 22 Mar 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Mar 1996 (29 years ago) |
| Document Number: | M34372 |
| FEI/EIN Number |
650110447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 N.E. 2ND STREET, SUITE 193, BOCA RATON, FL, 33432 |
| Mail Address: | 102 N.E. 2ND STREET, SUITE 193, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER DAVID A. | Agent | 355 W PALMETTO PARK RD, BOCA RATON, FL, 33432 |
| BECKER, NORMAN H. | Director | 102 N.E. 2ND STREET, SUITE 193, BOCA RATON, FL |
| CARTER, DAVID A. | Secretary | 102 N.E. 2ND STREET, SUITE 193, BOCA RATON, FL |
| CARTER, DAVID A. | Treasurer | 102 N.E. 2ND STREET, SUITE 193, BOCA RATON, FL |
| CARTER, DAVID A. | Director | 102 N.E. 2ND STREET, SUITE 193, BOCA RATON, FL |
| BECKER, NORMAN H. | President | 102 N.E. 2ND STREET, SUITE 193, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-03-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE ROTHCHILD COMPANIES, INC.. CORPORATE MERGER NUMBER 500000009645 |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-08 | 355 W PALMETTO PARK RD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-08 | CARTER, DAVID A. | - |
| AMENDMENT | 1994-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-19 | 102 N.E. 2ND STREET, SUITE 193, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-19 | 102 N.E. 2ND STREET, SUITE 193, BOCA RATON, FL 33432 | - |
| AMENDMENT | 1994-03-04 | - | - |
| NAME CHANGE AMENDMENT | 1989-11-27 | THE ROTHCHILD COMPANIES, INC. | - |
| EVENT CONVERTED TO NOTES | 1989-09-11 | - | - |
| AMENDMENT | 1989-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
