| Entity Name: | SEC COMPLIANCE CONSULTANTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jun 2017 (8 years ago) |
| Document Number: | F17000002719 |
| FEI/EIN Number | 91-2182773 |
| Address: | 6045 SW 120TH STREET, PINECREST, FL 33156 |
| Mail Address: | 6045 SW 120TH STREET, PINECREST, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | PENNSYLVANIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEC COMPLIANCE CONSULTANTS INC. RETIREMENT TRUST | 2021 | 912182773 | 2022-07-05 | SEC COMPLIANCE CONSULTANTS INC. | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-05 |
| Name of individual signing | JANAYA MOSCONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6104159261 |
| Plan sponsor’s address | 6045 SW 120TH STREET, PINECREST, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | JANAYA MOSCONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6104159261 |
| Plan sponsor’s address | 6045 SW 120TH STREET, PINECREST, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-17 |
| Name of individual signing | JANAYA MOSCONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6104159261 |
| Plan sponsor’s address | 6045 SW 120TH STREET, PINECREST, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | JANAYA MOSCONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6104159261 |
| Plan sponsor’s address | 6045 SW 120TH STREET, PINECREST, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-07 |
| Name of individual signing | JANAYA MOSCONY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOSCONY, JANAYA P | Agent | 6045 SW 120TH STREET, PINECREST, FL 33156 |
| Name | Role | Address |
|---|---|---|
| MOSCONY, JANAYA P | Chairman | 6045 SW 120TH STREET, PINECREST, FL 33156 |
| Name | Role | Address |
|---|---|---|
| MOSCONY, JANAYA P | President | 6045 SW 120TH STREET, PINECREST, FL 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-22 |
| Foreign Profit | 2017-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7240417708 | 2020-05-01 | 0455 | PPP | 6045 SW 120TH ST, PINECREST, FL, 33156-4916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
