| Entity Name: | SCI-M HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCI-M 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: |
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: | 18 Aug 1977 (48 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | 546676 |
| FEI/EIN Number |
591763091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 S. DIXIE HWY #296, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1172 S. DIXIE HWY #296, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA MIRKA | Secretary | 5110 ORDUNA DR., CORAL GABLES, FL, 33146 |
| MORA JORGE | Director | 1172 S. DIXIE HWY #296, CORAL GABLES, FL, 33146 |
| MORA JORGE | Chief Executive Officer | 1172 S. DIXIE HWY #296, CORAL GABLES, FL, 33146 |
| MORA MIRKA | Treasurer | 5110 ORDUNA DR., CORAL GABLES, FL, 33146 |
| MAS CORPROATE SERVICES, LLC | Agent | 232 ANDALUSIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2023-05-05 | SCI-M HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-05 | 1172 S. DIXIE HWY #296, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-05 | 1172 S. DIXIE HWY #296, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-05 | MAS CORPROATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-05 | 232 ANDALUSIA AVE, SUITE 200, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1990-10-30 | SOUTHERN CARTAGE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000956788 | TERMINATED | 09-00163 SP 26 04 | MIAMI-DADE COUNTY | 2009-03-12 | 2014-03-24 | $2412.35 | CSAV AGENCY NORTH AMERICA, LLC, 99 WOOD AVENUE, 9TH FLOOR, ISELIN, NJ 08830 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Amendment and Name Change | 2023-05-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
