Entity Name: | SECI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 25 Oct 1990 (35 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | P31517 |
FEI/EIN Number |
133212336
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5301 BLUE LAGOON DRIVE, 590, MIAMI, FL, 33126, US |
Mail Address: | 5301 BLUE LAGOON DRIVE, 590, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | NEVADA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE SEC INSTITUTE, INC.. 401 K PROFIT SHARING PLAN TRUST | 2013 | 133212336 | 2014-05-22 | SECI, INC. | 12 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2014-05-22 |
Name of individual signing | SHERRY SNYDER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SAXLEHNER, ANDREW C. | Secretary | 5301 BLUE LAGOON DRIVE #590, MIAMI, FL, 33126 |
SAXLEHNER ANDREW C | Agent | 1101 HERON ROAD, KEY LARGO, FL, 33037 |
SAXLEHNER, ANDREW C. | EVPC | 5301 BLUE LAGOON DRIVE #590, MIAMI, FL, 33126 |
SAXLEHNER, ANDREW C. | President | 5301 BLUE LAGOON DRIVE #590, MIAMI, FL, 33126 |
SAXLEHNER, ANDREW C. | Chairman | 5301 BLUE LAGOON DRIVE #590, MIAMI, FL, 33126 |
SAXLEHNER, ANDREW C. | Treasurer | 5301 BLUE LAGOON DRIVE #590, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 1101 HERON ROAD, BOX 3185, KEY LARGO, FL 33037 | - |
NAME CHANGE AMENDMENT | 2014-01-27 | SECI, INC. | - |
REGISTERED AGENT NAME CHANGED | 2011-03-04 | SAXLEHNER, ANDREW C | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-06 | 5301 BLUE LAGOON DRIVE, 590, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2007-04-06 | 5301 BLUE LAGOON DRIVE, 590, MIAMI, FL 33126 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000729750 | TERMINATED | 1000000726556 | DADE | 2016-11-07 | 2036-11-10 | $ 37,739.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J16000694608 | TERMINATED | 1000000724809 | MIAMI-DADE | 2016-10-21 | 2036-10-26 | $ 3,579.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-09 |
ANNUAL REPORT | 2014-06-10 |
Name Change | 2014-01-27 |
ANNUAL REPORT | 2013-04-01 |
ANNUAL REPORT | 2012-01-06 |
ANNUAL REPORT | 2011-03-04 |
ANNUAL REPORT | 2010-01-08 |
ANNUAL REPORT | 2009-03-18 |
ANNUAL REPORT | 2008-03-24 |
ANNUAL REPORT | 2007-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State