| Entity Name: | SHOPPING CENTER EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOPPING CENTER EQUITIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2018 (7 years ago) |
| Document Number: | P93000027866 |
| FEI/EIN Number |
593175035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 1SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004G6Z7FKXZ6YG15 | P93000027866 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O White, Robert K, 1 Sleiman Parkway, Suite 270, Jacksonville, US-FL, US, 32216 |
| Headquarters | C/O White, Robert K, 1 Sleiman Parkway, Suite 270, Jacksonville, US-FL, US, 32216 |
Registration details
| Registration Date | 2013-04-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-04-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P93000027866 |
| Name | Role | Address |
|---|---|---|
| SLEIMAN ANTHONY T | Director | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ANTHONY T | President | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Director | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Vice President | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Secretary | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Treasurer | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN JOSEPH E | DVAS | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| HERZBERG MICHAEL W | Vice President | 1SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| McNaughton Michael H | Vice President | 1SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| Walker Kevin | Agent | 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | Walker, Kevin | - |
| AMENDMENT | 2018-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 1SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 1SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | - |
| CORPORATE MERGER | 1993-12-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000002593 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-29 |
| Amendment | 2018-06-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
