Entity Name: | STUDENT INVESTMENT CLUB, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-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: | 17 Dec 2015 (9 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | N15000011906 |
Address: | UF STUDENT LEGAL SERVICES, J. WAYNE REITZ UNION, ROOM 368, GAINESVILLE, FL, 32611-8505, US |
Mail Address: | UF STUDENT LEGAL SERVICES, J. WAYNE REITZ UNION, ROOM 368, GAINESVILLE, FL, 32611-8505, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALLORY SAMUEL | President | 1836 HIGHLAND DRIVE, FERNANDINA BEACH, FL, 32034 |
MERRITT PARKER | Vice President | 1987 SIR LANCELOT CIRCLE, ST.CLOUD, FL, 34772 |
DELCHARCO THOMAS | Secretary | 2315 W FRATERNITY ROW, GAINESVILLE, FL, 32603 |
CAUTHON G. RAY III | Agent | UF STUDENT LEGAL SERVICES, GAINESVILLE, FL, 326118505 |
BEACH ROBERT | Vice President | 861 PARKVIEW PLACE E., FERNANDINA BEACH, FL, 32034 |
KLECKNER MATTHEW | Vice President | 1231 SW 3RD AVE., APT.106, GAINESVILLE, FL, 32601 |
AZIZ AZIZUR | Treasurer | 125 PACIFIC AVE., TAVERNIER, FL, 33070 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
Domestic Non-Profit | 2015-12-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State