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SEQUOIA CONSULTING GROUP - I, INC. - Florida Company Profile

Company Details

Entity Name: SEQUOIA CONSULTING GROUP - I, INC.
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: 26 Dec 2013 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: F13000005564
FEI/EIN Number 200178146

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7754 COBBLESPRINGS DR., AVON, IN, 46123
Mail Address: 7754 COBBLESPRINGS DR., AVON, IN, 46123
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
LYNN DAVID F President 7754 Cobblesprings Dr., Avon, IN, 46123
Kinder Karen L Chief Financial Officer 7754 Cobblesprings Drive, Avon, IN, 46123
MCLAUGHLIN RICHARD Agent 3121 RUE ROYALE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-08 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-11-18 MCLAUGHLIN, RICHARD -
REINSTATEMENT 2016-11-18 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-03 7754 COBBLESPRINGS DR., AVON, IN 46123 -
CHANGE OF MAILING ADDRESS 2014-10-03 7754 COBBLESPRINGS DR., AVON, IN 46123 -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000277301 ACTIVE 1000000955439 COLUMBIA 2023-06-08 2033-06-13 $ 671.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000094924 ACTIVE 1000000878140 COLUMBIA 2021-02-24 2031-03-03 $ 1,303.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-04-04
REINSTATEMENT 2016-11-18
ANNUAL REPORT 2015-01-13
REINSTATEMENT 2014-10-03
Foreign Profit 2013-12-26

Date of last update: 02 May 2025

Sources: Florida Department of State