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STATEWIDE CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: STATEWIDE CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Aug 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: M00000001589
FEI/EIN Number 760540241

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

Address: 17625 EL CAMINO REAL, SUITE 210, HOUSTON, TX, 77058, US
Mail Address: P.O. BOX 890725, HOUSTON, TX, 77289-0725
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
SCHRODER GREGORY A Manager 17625 EL CAMINO REAL, SUITE 210, HOUSTON, TX, 77058
KENNEY THOMAS P Manager 17625 EL CAMINO REAL, SUITE 210, HOUSTON, TX, 77058
SCHRODER DANIEL W Manager 17625 EL CAMINO REAL, SUITE 210, HOUSTON, TX, 77058
PERRY JAMES H Manager 1745 SHEA CENTER DRIVE, SUITE 400, HIGHLANDS RANCH, CO, 80129
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2002-09-20 17625 EL CAMINO REAL, SUITE 210, HOUSTON, TX 77058 -
CHANGE OF MAILING ADDRESS 2001-05-03 17625 EL CAMINO REAL, SUITE 210, HOUSTON, TX 77058 -

Documents

Name Date
Reg. Agent Resignation 2006-10-02
ANNUAL REPORT 2005-07-05
ANNUAL REPORT 2004-08-30
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-09-20
ANNUAL REPORT 2001-05-03
Foreign Limited 2000-08-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State