CENTRAL FINANCIAL HOLDINGS, INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| PATEL RAJESHKUMAR C | Chairman | 3598 US HWY 90 WEST, LAKE CITY, FL, 32055 |
| PATEL NILESHKUMAR C | Chief Financial Officer | 20020 NOB OAK AVE, TAMPA, FL, 33647 |
| Thompson John | Executive Vice President | 16722 Longleat Drive, Lutz, FL, 33549 |
| Patel Arvind C | Director | 12802 MIRAMAR PL, Tampa, FL, 33625 |
| Patel Dinubhai D | Director | 81 LEETES ISLAND RD, BRANFORD, CT, 06405 |
| Patel Jayesh C | Director | 6924 Silve Sage Circle, Tampa, FL, 33634 |
| IGLER & DOUGHERTY P.A. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State