Search icon

FINANCIAL CAPITAL HOLDING, INC.

Company Details

Entity Name: FINANCIAL CAPITAL HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Mar 2014 (11 years ago)
Document Number: P14000021761
FEI/EIN Number 46-5068408
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

Agent

Name Role Address
Alvarez Daniel Agent 2170 W STATE RD 434, LONGWOOD, FL, 32779

President

Name Role Address
ALVAREZ DANIEL President 2170 W STATE RD 434, LONGWOOD, FL, 32779

Director

Name Role Address
ALVAREZ DANIEL Director 2170 W STATE RD 434, LONGWOOD, FL, 32779
ALVAREZ DULCE M Director 2170 W STATE RD 434, LONGWOOD, FL, 32779

Secretary

Name Role Address
ALVAREZ DULCE M Secretary 2170 W STATE RD 434, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 Alvarez, Daniel No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 2170 W STATE RD 434, STE 350, LONGWOOD, FL 32779 No data
CHANGE OF MAILING ADDRESS 2021-04-29 2170 W STATE RD 434, STE 350, LONGWOOD, FL 32779 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 2170 W STATE RD 434, STE 350, LONGWOOD, FL 32779 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State