| Entity Name: | FINANCIAL CAPITAL HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL CAPITAL HOLDING, 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: | 10 Mar 2014 (11 years ago) |
| Document Number: | P14000021761 |
| FEI/EIN Number |
46-5068408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2170 W STATE RD 434, LONGWOOD, FL, 32779, US |
| Mail Address: | 2170 W STATE RD 434, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DANIEL | President | 2170 W STATE RD 434, LONGWOOD, FL, 32779 |
| ALVAREZ DANIEL | Director | 2170 W STATE RD 434, LONGWOOD, FL, 32779 |
| ALVAREZ DULCE M | Secretary | 2170 W STATE RD 434, LONGWOOD, FL, 32779 |
| ALVAREZ DULCE M | Director | 2170 W STATE RD 434, LONGWOOD, FL, 32779 |
| Alvarez Daniel | Agent | 2170 W STATE RD 434, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Alvarez, Daniel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 2170 W STATE RD 434, STE 350, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 2170 W STATE RD 434, STE 350, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 2170 W STATE RD 434, STE 350, LONGWOOD, FL 32779 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000650125 | TERMINATED | 1000000840009 | SEMINOLE | 2019-09-16 | 2039-10-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
