| Entity Name: | FINANCIAL CLEARING HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL CLEARING 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: | 12 Jun 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S58912 |
| FEI/EIN Number |
593094884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10811 70TH AVE N., SEMINOLE, FL, 33772, US |
| Mail Address: | 10811 70TH AVE N., SEMINOLE, FL, 33772, US |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG LEO M | President | 15807 REDINGTON DR, REDINGTON BEACH, FL, 33708 |
| YOUNG BILLIE C | Vice President | 15807 REDINGTON DR, REDINGTON BEACH, FL, 33708 |
| YOUNG LEO M | Agent | 10811 70TH AVE N., SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-04 | 10811 70TH AVE N., SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-04 | 10811 70TH AVE N., SEMINOLE, FL 33772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-04 | 10811 70TH AVE N., SEMINOLE, FL 33772 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-15 | YOUNG, LEO MSR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-06-24 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-06-24 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
