| Entity Name: | FCNH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FCNH, 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: | 20 Jul 1999 (26 years ago) |
| Document Number: | P99000064234 |
| FEI/EIN Number |
650937643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33164, US |
| Mail Address: | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33164, US |
| ZIP code: | 33164 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FCNH, INC., COLORADO | 20061075951 | COLORADO |
| Name | Role | Address |
|---|---|---|
| BOEHM ROBERT C | Secretary | 770 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33164 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000057418 | CORTIVA INSTITUTE | EXPIRED | 2017-05-23 | 2022-12-31 | - | FCNH, INC., 770 S. DIXIE HIGHWAY, STE. 200, CORAL GABLES, FL, 33140 |
| G16000060963 | FLORIDA COLLEGE OF NATURAL HEALTH | EXPIRED | 2016-06-21 | 2021-12-31 | - | 2001 SAMPLE ROAD, STE. 318, POMPANO BEACH, FL, 33064 |
| G09107900197 | STEINER INSTITUTE OF ESTHETICS | EXPIRED | 2009-04-17 | 2014-12-31 | - | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL 33164 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL 33164 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
