| Entity Name: | THE FINANCIAL HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FINANCIAL HOUSE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000070050 |
| FEI/EIN Number |
650479616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6488 MINNI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6488 MINNI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOUSE COLONEL A.T. | DBED | 6488 MIAMI LAKES DR. E., MIAMI LAKES, FL, 33014 |
| RIGG JUDY R | DBMD | 16218 W. MARLOW AVE, LITTLETON, CO, 80127 |
| HOUSE COLONEL A T | Treasurer | 6488 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014 |
| RIGG JUDY R | Secretary | 11218 W MARLOWE AVE, LITTLETON, CO, 80127 |
| RIGG JUDY R | Assistant Treasurer | 11218 W MARLOWE AVE, LITTLETON, CO, 80127 |
| HOUSE COLONAL A.T. | Agent | 6488 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-11 | 6488 MINNI LAKES DRIVE EAST, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-11 | 6488 MINNI LAKES DRIVE EAST, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-15 | HOUSE, COLONAL A.T. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-15 | 6488 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL 33014 | - |
| NAME CHANGE AMENDMENT | 1994-04-18 | THE FINANCIAL HOUSE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-10-29 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-08-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
