| Entity Name: | HOULIHAN TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOULIHAN 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: |
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: | 23 Jul 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2024 (6 months ago) |
| Document Number: | P01000072981 |
| FEI/EIN Number |
364459151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 GULF SHORE BLVD. N, 1601, NAPLES, FL, 34103, US |
| Mail Address: | 161 CLARKSON EXECUTIVE PARK, ELLISVILLE, MO, 63011 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAHEY NORA E | President | 4401 GULF SHORE BLVD UNIT 1601, NAPLES, FL, 34103 |
| Fahey Eugene | Secretary | 161 CLARKSON EXECUTIVE PARK, ELLISVILLE, MO, 63011 |
| FAHEY NORA EPreside | Agent | 4401 GULF SHORE BLVD. N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | FAHEY, NORA E, President | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 4401 GULF SHORE BLVD. N, UNIT 1601, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 4401 GULF SHORE BLVD. N, 1601, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 4401 GULF SHORE BLVD. N, 1601, NAPLES, FL 34103 | - |
| REINSTATEMENT | 2004-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
