Entity Name: | FIDUCIARY HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FIDUCIARY HOLDINGS, 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: | 10 Jun 1991 (34 years ago) |
Date of dissolution: | 15 May 2006 (19 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 May 2006 (19 years ago) |
Document Number: | S58390 |
FEI/EIN Number |
650271802
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 902 CLINT MOORE RD., STE 220, SUITE 116, BOCA RATON, FL, 33487, US |
Mail Address: | 902 CLINT MOORE RD., STE 220, SUITE 116, BOCA RATON, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOTTOMS DAVID N | President | 902 CLINT MOORE RD., SUITE 116, BOCA RATON, FL, 33487 |
KLEINER MILAGROS | Assistant Secretary | 902 CLINT MOORE RD., SUITE 116, BOCA RATON, FL, 33487 |
BOTTOMS DAVIE N | Agent | 902 CLINT MOORE RD., BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2006-05-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 902 CLINT MOORE RD., STE 220, SUITE 116, BOCA RATON, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 2004-04-20 | 902 CLINT MOORE RD., STE 220, SUITE 116, BOCA RATON, FL 33487 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 902 CLINT MOORE RD., SUITE 116, BOCA RATON, FL 33487 | - |
REGISTERED AGENT NAME CHANGED | 2003-04-07 | BOTTOMS, DAVIE NJR | - |
NAME CHANGE AMENDMENT | 1997-12-04 | FIDUCIARY HOLDINGS, INC. | - |
Name | Date |
---|---|
Voluntary Dissolution | 2006-05-15 |
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-04-20 |
ANNUAL REPORT | 2003-04-07 |
ANNUAL REPORT | 2002-02-27 |
ANNUAL REPORT | 2001-01-25 |
ANNUAL REPORT | 2000-04-21 |
ANNUAL REPORT | 1999-01-22 |
ANNUAL REPORT | 1998-03-06 |
Name Change | 1997-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State