| Entity Name: | SEC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEC INVESTMENTS, 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: | 24 May 2002 (23 years ago) |
| Date of dissolution: | 20 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2010 (15 years ago) |
| Document Number: | P02000058130 |
| FEI/EIN Number |
810556652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SOFIA POWELL-COSIO PA, 1900 S.W. 3RD AVE., MIAMI, FL, 33129 |
| Mail Address: | C/O SOFIA POWELL-COSIO PA, 1900 S.W. 3RD AVE., MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLO CAROLINA | President | 3700 GALT OCEAN DRIVE APT 111, FT LAUDERDALE, FL, 33308 |
| POLO CAROLINA | Secretary | 3700 GALT OCEAN DRIVE APT 111, FT LAUDERDALE, FL, 33308 |
| POLO CAROLINA | Director | 3700 GALT OCEAN DRIVE APT 111, FT LAUDERDALE, FL, 33308 |
| ROMERO EDUARDO | Treasurer | 3700 GALT OCEAN DRIVE APT 111, FORT LAUDERDALE, FL, 33308 |
| POWELL-COSIO SOFIA E | Agent | 1900 SW 3RD AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-14 | 1900 SW 3RD AVE, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-08 | C/O SOFIA POWELL-COSIO PA, 1900 S.W. 3RD AVE., MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-08 | C/O SOFIA POWELL-COSIO PA, 1900 S.W. 3RD AVE., MIAMI, FL 33129 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000186644 | ACTIVE | 1000000323923 | LEON | 2012-12-17 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-20 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-02-14 |
| Domestic Profit | 2002-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
