Search icon

STUDENT INVESTMENT CLUB, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Non-Profit 2015-12-17

Date of last update: 02 May 2025

Sources: Florida Department of State