| Entity Name: | CENTRAL FINANCIAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL FINANCIAL HOLDINGS, 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: | 09 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2010 (14 years ago) |
| Document Number: | P05000036733 |
| FEI/EIN Number |
203650874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20701 BRUCE B. DOWNS BLVD., TAMPA, FL, 33647 |
| Mail Address: | 20701 BRUCE B. DOWNS BLVD., TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1372765 | 20701 BRUCE B. DOWNS BLVD., Tampa, FL, 33647 | 20701 BRUCE B. DOWNS BLVD., Tampa, FL, 33647 | 8139294477 | |||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-343890 |
| Filing date | 2019-07-10 |
| File | View File |
Filings since 2006-10-04
| Form type | REGDEX/A |
| File number | 021-93754 |
| Filing date | 2006-10-04 |
| File | View File |
Filings since 2006-09-11
| Form type | REGDEX/A |
| File number | 021-93754 |
| Filing date | 2006-09-11 |
| File | View File |
Filings since 2006-08-08
| Form type | REGDEX |
| File number | 021-93754 |
| Filing date | 2006-08-08 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300U2PLWU92155646 | P05000036733 | US-FL | GENERAL | ACTIVE | 2005-03-08 | |||||||||||||||||||
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| Legal | c/o Igler & Dougherty, P.A., 2457 Care Drive, Tallahassee, US-FL, US, 32308 |
| Headquarters | 20701 Bruce B. Downs Boulevard, Tampa, US-FL, US, 33647 |
Registration details
| Registration Date | 2019-06-14 |
| Last Update | 2024-05-31 |
| Status | ISSUED |
| Next Renewal | 2025-05-31 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P05000036733 |
| Name | Role | Address |
|---|---|---|
| PATEL RAJESHKUMAR C | Chairman | 3598 US HWY 90 WEST, LAKE CITY, FL, 32055 |
| PATEL NILESHKUMAR C | Director | 20020 NOB OAK AVE, TAMPA, FL, 33647 |
| Thompson John | Director | 16722 Longleat Drive, Lutz, FL, 33549 |
| IGLER & DOUGHERTY P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 20701 BRUCE B. DOWNS BLVD., TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 20701 BRUCE B. DOWNS BLVD., TAMPA, FL 33647 | - |
| AMENDED AND RESTATEDARTICLES | 2006-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
