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SD CAPITAL INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: SD CAPITAL INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SD CAPITAL INVESTMENT 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: 19 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000024655
FEI/EIN Number NOT APPLICABLE

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

Address: 7483 SW 24 STREET, SUITE 101, MIAMI, FL, 33155
Mail Address: 7483 SW 24 STREET, SUITE 101, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENCION LILLIAN Director 7483 SW 24 STREET, SUITE 101, MIAMI, FL, 33155
SENCION LILLIAN President 7483 SW 24 STREET, SUITE 101, MIAMI, FL, 33155
SENCION LILLIAN Treasurer 7483 SW 24 STREET, SUITE 101, MIAMI, FL, 33155
SENCION LILLIAN Secretary 7483 SW 24 STREET, SUITE 101, MIAMI, FL, 33155
SENCION LILIAN Agent 7483 SW 24 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-04-30 SENCION, LILIAN -

Documents

Name Date
ANNUAL REPORT 2011-04-30
Domestic Profit 2010-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State