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 |
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 |
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 | - | - |
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 |
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