| Entity Name: | CONSUMER'S CLEARING HOUSE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSUMER'S CLEARING HOUSE OF FLORIDA, 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: | 20 Dec 1993 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000087953 |
| FEI/EIN Number |
650474055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 254 EAST 68TH STREET, SUITE 28D, NEW YORK, NY, 10021 |
| Mail Address: | 254 EAST 68TH STREET, SUITE 28D, NEW YORK, NY, 10021 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONSUMER'S CLEARING HOUSE OF FLORIDA, INC., NEW YORK | 1808140 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BALK GREG | President | 254 EAST 68TH STREET, SUITE 28D, NEW YORK, NY, 10021 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-24 | 254 EAST 68TH STREET, SUITE 28D, NEW YORK, NY 10021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-24 | 254 EAST 68TH STREET, SUITE 28D, NEW YORK, NY 10021 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-24 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
