| Entity Name: | STRATEGIC INFORMATION CONSULTING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRATEGIC INFORMATION CONSULTING GROUP 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: | 16 Dec 1994 (30 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: | P94000090978 |
| FEI/EIN Number |
650544444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6430 SW 83 STREET, MIAMI, FL, 33143 |
| Mail Address: | 6430 SW 83 STREET, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ MARCO | Director | 6357 SW 114TH AVE., MIAMI, FL, 33173 |
| MORCOTE DIEGO | Director | 6430 SW 83 STREET, MIAMI, FL, 33143 |
| ARENAS ENRIQUE | Director | 12975 SW 105TH TERRACE, MIAMI, FL, 33186 |
| CABANILLAS OSCAR | Director | 15610 SW 147TH AVE., MIAMI, FL, 33187 |
| MORCOTE DIEGO | Agent | 6430 SW 83 STREET, MIAMI, FL, 33143 |
| MENNECHEY CARLOS | Director | 310 RACQUET CLUB ROAD #202, FT. LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
