| Entity Name: | SSFC ESTATES NUMBER ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SSFC ESTATES NUMBER ONE, 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: | 28 Oct 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000115352 |
| FEI/EIN Number |
542085401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 S.W. 50TH TERRACE, SUITE 101, MIAMI, FL, 33155 |
| Mail Address: | 7400 S.W. 50TH TERRACE, SUITE 101, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ JULIO P | President | 7400 SW 50 TERRACE SUITE 101, MIAMI, FL, 33155 |
| DOMINGUEZ JULIO P | Director | 7400 SW 50 TERRACE SUITE 101, MIAMI, FL, 33155 |
| BARCENA JACQUELINE | Vice President | 7400 SW 50 TERRACE SUITE 101, MIAMI, FL, 33155 |
| BARCENA JACQUELINE | Secretary | 7400 SW 50 TERRACE SUITE 101, MIAMI, FL, 33155 |
| BARCENA JACQUELINE | Director | 7400 SW 50 TERRACE SUITE 101, MIAMI, FL, 33155 |
| BARCENA GUILLERMO | Director | 7400 SW 50 TERRACE SUITE 101, MIAMI, FL, 33155 |
| LEON ALFREDO C | Director | 7400 SW 50 TERRACE SUITE 101, MIAMI, FL, 33155 |
| SOUTHERN SECURITY FINANCE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
