FINANCIAL HOLDING GROUP, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | FINANCIAL HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL HOLDING GROUP, 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 Nov 2009 (16 years ago) |
| Document Number: | P09000095995 |
| FEI/EIN Number |
271370681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 Fairway Drive, Melbourne, FL, 32940, US |
| Mail Address: | PO BOX 864142, Plano, TX, 75086-4142, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBERTE Eduardo | Manager | 735 Fairway Drive, Melbourne, FL, 32940 |
| SANCHEZ ALICIA | Agent | 735 Fairway Drive, Melbourne, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 735 Fairway Drive, Melbourne, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 735 Fairway Drive, Melbourne, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 735 Fairway Drive, Melbourne, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-20 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State