| Entity Name: | SAN CLEMENTE SECURITIES, 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: | 06 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F97000000069 |
| FEI/EIN Number |
954165554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 CALLE RECODO, SUITE B, SAN CLEMENTE, CA, 92673 |
| Mail Address: | 1031 CALLE RECODO, SUITE B, SAN CLEMENTE, CA, 92673 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER COOKE B | President | 1031 CALLE RECODO, SUITE B, SAN CLEMENTE, CA, 92673 |
| CHRISTOPHER COOKE B | Director | 1031 CALLE RECODO, SUITE B, SAN CLEMENTE, CA, 92673 |
| CHRISTOPHER COOKE B | Secretary | 1031 CALLE RECODO, SUITE B, SAN CLEMENTE, CA, 92673 |
| SUNDERLAND THOMAS H | Director | 1031 CALLE RECODO, SUITE B, SAN CLEMENTE, CA, 92673 |
| SUNDERLAND THOMAS H | Vice President | 1031 CALLE RECODO, SUITE B, SAN CLEMENTE, CA, 92673 |
| BANERJEE DEBASISH | Treasurer | 1031 CALLE RECODO, SUITE B, SAN CLEMENTE, CA, 92673 |
| SUNDERLAND SANDRA | Director | 1031 CALLE RECODO, SUITE B, SAN CLEMENTE, CA, 92673 |
| ALLEN CAROL | Agent | 1004 N. WOODLAND, STE. 1, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
