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SFC CAPITAL GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: SFC CAPITAL GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Feb 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F00000000650
FEI/EIN Number 943308109

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255
Address: 1390 WILLOW PASS RD, CONCORD, CA, 94520, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
HAGEN ANTHONY M President 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
HAGEN ANTHONY M Director 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
WOOLLEN PHYLLIS B Secretary 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
WOOLLEN PHYLLIS B Vice President 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
COSTAMAGNA CHRISTINE Secretary 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
GAUTHIER DAVID G Treasurer 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
GAUTHIER DAVID G Chief Financial Officer 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-26 1390 WILLOW PASS RD, CONCORD, CA 94520 -
REINSTATEMENT 2002-10-01 - -
CHANGE OF MAILING ADDRESS 2002-10-01 1390 WILLOW PASS RD, CONCORD, CA 94520 -
REGISTERED AGENT NAME CHANGED 2002-10-01 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-07-30
REINSTATEMENT 2002-10-01
Foreign Profit 2000-02-04

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Companies related by address

401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255

HARBILAN CORPORATION FINANCIAL SERVICESOLUTIONS INFORMATION SYSTEMS, LLC TUCKER COMMERCIAL LEASE FUNDING, LLC PORTFOLIO FINANCIAL SERVICING COMPANY BANC OF AMERICA SECURITIES LLC THE NSJ GROUP, INC. AIRCRAFT 23922, INC. ROYAL OAKS, L.L.C. AIRCRAFT 49262, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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