| Entity Name: | STERLING EQUITY FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STERLING EQUITY FINANCIAL CORP. 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: | 16 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000004827 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 SW 138 STREET, MIAMI, FL, 33183 |
| Mail Address: | 6300 SW 138 STREET, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIAS WILFREDO | President | 6300 SW 138 STREET, MIAMI, FL, 33183 |
| FARIAS WILFREDO | Agent | 6300 SW 138 STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-04-20 | STERLING EQUITY FINANCIAL CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 6300 SW 138 STREET, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 6300 SW 138 STREET, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | FARIAS, WILFREDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 6300 SW 138 STREET, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2011-04-20 |
| ANNUAL REPORT | 2010-04-06 |
| Domestic Profit | 2009-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
