| Entity Name: | SECURITIES CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITIES CAPITAL HOLDINGS, 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: | 26 Sep 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000088380 |
| FEI/EIN Number |
263469893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 E Crown Point, Winter Garden, FL, 34787, US |
| Mail Address: | 350 E Crown Point, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECURITIES CAPITAL HOLDINGS, INC., ALABAMA | 000-941-305 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SECURITIES CAPITAL MANAGEMENT, LLC | Othe | - |
| Libersat Rachel | Agent | 350 E Crown Point, Winter Garden, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08276900279 | SECURITIES CAPITAL | EXPIRED | 2008-10-02 | 2013-12-31 | - | 155 S. COURT STREET, UNIT 1216, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 350 E Crown Point, Unit 1080, Winter Garden, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 350 E Crown Point, Unit 1080, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 350 E Crown Point, Unit 1080, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-10 | Libersat, Rachel | - |
| AMENDMENT | 2008-12-31 | - | - |
| RESTATED ARTICLES | 2008-10-30 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2008-10-07 | SECURITIES CAPITAL HOLDINGS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000141084 | TERMINATED | 1000000569798 | ORANGE | 2014-01-09 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000998479 | TERMINATED | 1000000387733 | ORANGE | 2012-11-19 | 2032-12-14 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-14 |
| Amendment | 2008-12-31 |
| Restated Articles | 2008-10-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
