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SECURITIES COMPLIANCE AND REGULATORY SERVICES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SECURITIES COMPLIANCE AND REGULATORY SERVICES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECURITIES COMPLIANCE AND REGULATORY SERVICES GROUP, 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 Oct 2006 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P06000134569
FEI/EIN Number 205758808

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

Address: 12350 FOXMOOR PEAK DR., RIVERVIEW, FL, 33579, US
Mail Address: 12350 FOXMOOR PEAK DR., RIVERVIEW, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEPE JOHN R President 12350 FOXMOOR PEAK DR., RIVERVIEW, FL, 335779
PEPE JOHN R Agent 12350 FOXMOOR PEAK DR., RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-27 12350 FOXMOOR PEAK DR., RIVERVIEW, FL 33579 -
CHANGE OF MAILING ADDRESS 2010-02-27 12350 FOXMOOR PEAK DR., RIVERVIEW, FL 33579 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-27 12350 FOXMOOR PEAK DR., RIVERVIEW, FL 33579 -

Documents

Name Date
ANNUAL REPORT 2010-02-27
ANNUAL REPORT 2009-05-18
ANNUAL REPORT 2008-08-21
ANNUAL REPORT 2007-01-29
Domestic Profit 2006-10-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State