| Entity Name: | SHAREHOLDER COMPLIANCE CONSULTANTS N.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAREHOLDER COMPLIANCE CONSULTANTS N.A., 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: | 22 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000052614 |
| FEI/EIN Number |
272919644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 N. UNIVERSITY DRIVE, SUITE I, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 3000 N. UNIVERSITY DRIVE, SUITE I, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HONIGMAN MARK H | Director | 97 WEST SHORE DRIVE, PENNINGTON, NJ, 08534 |
| HONIGMAN MARK H | President | 97 WEST SHORE DRIVE, PENNINGTON, NJ, 08534 |
| LAZAR ALAN J | Director | 1352 BOTTLE BRUSH LANE, HARRISBURG, NC, 28075 |
| LAZAR ALAN J | Secretary | 1352 BOTTLE BRUSH LANE, HARRISBURG, NC, 28075 |
| LAZAR ALAN J | Treasurer | 1352 BOTTLE BRUSH LANE, HARRISBURG, NC, 28075 |
| BRIENZA THOMAS J | Director | 18 SEAWAY DRIVE, COPIAGUE, NY, 11726 |
| AMADO RICHARD | Agent | 3000 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-04-20 |
| Domestic Profit | 2010-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
