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SECURED CAPITAL CLEARINGHOUSE II, INC. - Florida Company Profile

Company Details

Entity Name: SECURED CAPITAL CLEARINGHOUSE II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECURED CAPITAL CLEARINGHOUSE II, 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: 27 Apr 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000031851
FEI/EIN Number 521811906

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

Address: 500 N E SPANISH RIVER, UNIT SUITE #206, BOCA RATON, FL, 33431, US
Mail Address: 500 N E SPANISH RIVER, UNIT SUITE #206, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDLES BURTON A President 500 NE SPANISH RIVER BLVD SUITE 206, BOCA RATON, FL
SANDLES BURTON A Agent 500 NORTHEAST SPANISH RIVER BLVD., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-02-07 500 N E SPANISH RIVER, UNIT SUITE #206, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 1995-02-07 500 N E SPANISH RIVER, UNIT SUITE #206, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 1995-02-07

Date of last update: 01 May 2025

Sources: Florida Department of State