| Entity Name: | SECURITIES CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P08000088380 |
| FEI/EIN Number | 263469893 |
| 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 |
|---|---|---|
| Libersat Rachel | Agent | 350 E Crown Point, Winter Garden, FL, 34787 |
| Name | Role |
|---|---|
| SECURITIES CAPITAL MANAGEMENT, LLC | Othe |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08276900279 | SECURITIES CAPITAL | EXPIRED | 2008-10-02 | 2013-12-31 | No data | 155 S. COURT STREET, UNIT 1216, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 350 E Crown Point, Unit 1080, Winter Garden, FL 34787 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 350 E Crown Point, Unit 1080, Winter Garden, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 350 E Crown Point, Unit 1080, Winter Garden, FL 34787 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-10 | Libersat, Rachel | No data |
| AMENDMENT | 2008-12-31 | No data | No data |
| RESTATED ARTICLES | 2008-10-30 | No data | No data |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2008-10-07 | SECURITIES CAPITAL HOLDINGS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
