| Entity Name: | SOUTH FLORIDA CONSULTING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA CONSULTING & 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2003 (22 years ago) |
| Document Number: | P03000037003 |
| FEI/EIN Number |
421577585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 Poplar Dr, Ormond Beach, FL, 32174, US |
| Mail Address: | 1540 Poplar Dr, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ PAUL L | President | 1540 Poplar Dr, Ormond beach, FL, 32174 |
| MARTINEZ Vicki L | Vice President | 1540 Poplar Dr, Ormond Beach, FL, 32174 |
| MARTINEZ PAUL L | Agent | 1540 Poplar Dr, Ormond Beach, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 1540 Poplar Dr, Ormond Beach, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 1540 Poplar Dr, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-17 | 1540 Poplar Dr, Ormond Beach, FL 32174 | - |
| AMENDMENT | 2003-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-05 |
| AMENDED ANNUAL REPORT | 2018-06-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
