Search icon

SHOPPING CENTER EQUITIES, INC. - Florida Company Profile

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004G6Z7FKXZ6YG15 P93000027866 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Events

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

Documents

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