| Entity Name: | THE FSH VERIFICATION COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FSH VERIFICATION 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: | 06 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000050944 |
| FEI/EIN Number |
020593949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 S. HOOVER BOULEVARD/VANGUARD BLDG. 4, 125, TAMPA, FL, 33609 |
| Mail Address: | 110 S. HOOVER BOULEVARD/VANGUARD BLDG. 4, 125, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCAFFEE MARC A | PMCC | 110 S. HOOVER BOULEVARD/VANGUARD BLDG. 4, TAMAP, FL, 33609 |
| MCAFFEE ONEYKKA C | Vice President | 110 S. HOOVER BOULEVARD/VANGUARD BLDG. 4, TAMPA, FL, 33609 |
| MCAFFEE MARC A | Agent | 110 S. HOOVER BOULEVARD/VANGUARD BLDG. 4, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-19 | 110 S. HOOVER BOULEVARD/VANGUARD BLDG. 4, 125, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-19 | 110 S. HOOVER BOULEVARD/VANGUARD BLDG. 4, 125, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-19 | 110 S. HOOVER BOULEVARD/VANGUARD BLDG. 4, 125, TAMPA, FL 33609 | - |
| CANCEL ADM DISS/REV | 2003-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000132410 | INACTIVE WITH A SECOND NOTICE FILED | 08-12649-B | CIR CT CIV DIV HILLSBOROUGH FL | 2011-01-24 | 2016-03-03 | $32,019.61 | SUITE PARTNERS, INC., D/B/A SUMMIT EXECUTIVE SUITES BUILDING, 1355 58TH ST. N., CLEARWATER, FL 33760 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-19 |
| REINSTATEMENT | 2003-10-31 |
| Domestic Profit | 2002-05-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
