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SEC CONSULTANTS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SEC CONSULTANTS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEC CONSULTANTS INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 29 Nov 2000 (24 years ago)
Date of dissolution: 03 Mar 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2010 (15 years ago)
Document Number: P00000110367
FEI/EIN Number 651058316

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

Address: 151 CRANDON BLVD., 1234, KEY BISCAYNE, FL, 33149
Mail Address: 151 CRANDON BLVD., 1234, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEHAB S. EMILE Agent 151 CRANDON BLVD., KEY BISCAYNE, FL, 33149
CHEHAB S. EMILE Director 151 CRANDON BLVD., SUITE 1234, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08080900153 SEC REALTY EXPIRED 2008-03-20 2013-12-31 - 151 CRANDON BLVD., SUITE 1234, KEY BISCAYNE, FL, 33149
G08084900062 LIONSTONE REALTY GROUP EXPIRED 2008-03-20 2013-12-31 - 151 CRANDON BLVD., SUITE 1234, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-03-03 - -
REGISTERED AGENT NAME CHANGED 2009-04-22 CHEHAB, S. EMILE -
REGISTERED AGENT ADDRESS CHANGED 2007-04-02 151 CRANDON BLVD., 1234, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-11 151 CRANDON BLVD., 1234, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2003-04-11 151 CRANDON BLVD., 1234, KEY BISCAYNE, FL 33149 -

Documents

Name Date
Voluntary Dissolution 2010-03-03
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-05-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State