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SEBRING COUNTRY ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: SEBRING COUNTRY ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 11 Apr 1985 (40 years ago)
Date of dissolution: 13 Mar 2002 (23 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 13 Mar 2002 (23 years ago)
Document Number: P05656
FEI/EIN Number 660277321

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

Address: P O BOX 40327, MINILLAS STATION, SAN JUAN, PR, 00940-327, US
Mail Address: P O BOX 40327, MINILLAS STATION, SAN JUAN, PR, 00940-327, US

Key Officers & Management

Name Role Address
FERNANDEZ, JOSE RAFAEL President BO. LOMAS GARCIA CARR. 165 KM. 1.5, NARANJITO, PR, 00719
FERNANDEZ, JOSE RAFAEL Director BO. LOMAS GARCIA CARR. 165 KM. 1.5, NARANJITO, PR, 00719
DE SANCHEZ, ELENA MEJIAS Secretary 363 BOLIVAR STREET, SANTURCE, PR
DE SANCHEZ, ELENA MEJIAS Treasurer 363 BOLIVAR STREET, SANTURCE, PR
DE SANCHEZ, ELENA MEJIAS Director 363 BOLIVAR STREET, SANTURCE, PR
PENA, LUIS A.FERNANDEZ Director CALLE 56 BB-1-A TERESITA, BAYAMON, PR

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2002-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-27 P O BOX 40327, MINILLAS STATION, SAN JUAN, PR 00940-327 -
CHANGE OF MAILING ADDRESS 1998-01-27 P O BOX 40327, MINILLAS STATION, SAN JUAN, PR 00940-327 -

Documents

Name Date
Revoked for Registered Agent 2002-04-08
Reg. Agent Resignation 2001-12-14
ANNUAL REPORT 2001-02-13
ANNUAL REPORT 2000-02-22
ANNUAL REPORT 1999-03-08
ANNUAL REPORT 1998-01-27
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-05-02
ANNUAL REPORT 1995-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State