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SOUTHERN INDEPENDENT CONFERENCE OFFICIALS ALLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN INDEPENDENT CONFERENCE OFFICIALS ALLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN INDEPENDENT CONFERENCE OFFICIALS ALLIANCE, 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: 14 Jun 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000066031
FEI/EIN Number 731625141

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

Address: 11716 NORTH 58TH STREET, TAMPA, FL, 33617
Mail Address: 11716 NORTH 58TH STREET, TAMPA, FL, 33617
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO CHARLES President PO BOX 47651, TAMPA, FL, 33647
LUGO CHARLES Director PO BOX 47651, TAMPA, FL, 33647
KIRSCHNER RANDY Vice President PO BOX 47651, TAMPA, FL, 33647
KIRSCHNER RANDY Director PO BOX 47651, TAMPA, FL, 33647
CRISWELL WILLIAM Secretary PO BOX 47651, TAMPA, FL, 33647
CRISWELL WILLIAM Director PO BOX 47651, TAMPA, FL, 33647
MERRIN JEFF Vice President PO BOX 47651, TAMPA, FL, 33647
MERRIN JEFF Director PO BOX 47651, TAMPA, FL, 33647
WALTERS JOHN Director 11716 NORTH 58 STREET, TAMPA, FL, 33647
WEST AARON Vice President PO BOX 47651, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-23 11716 NORTH 58TH STREET, TAMPA, FL 33617 -
CHANGE OF MAILING ADDRESS 2007-08-23 11716 NORTH 58TH STREET, TAMPA, FL 33617 -
REGISTERED AGENT NAME CHANGED 2006-09-05 WALTERS, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2006-09-05 11716 NORTH 58TH STREET, TAMPA, FL 33617 -

Documents

Name Date
ANNUAL REPORT 2007-08-23
ANNUAL REPORT 2006-09-05
ANNUAL REPORT 2005-08-25
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-09-15
Domestic Profit 2002-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State