| 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 |
| 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 |
| 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 | - |
| 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
