| Entity Name: | STRATEGIC CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRATEGIC 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: | 24 Jun 1996 (29 years ago) |
| Date of dissolution: | 24 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2004 (21 years ago) |
| Document Number: | P96000053907 |
| FEI/EIN Number |
650685151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVE #300, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1500 SAN REMO AVE #300, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHREIBER, RODON-ALVAREZ, P.A. | Agent | - |
| AVINO JOAQUIN G | President | 1500 SAN REMO AVE #300, CORAL GABLES, FL, 33146 |
| ALVAREZ JULIO E | Vice President | 1500 SAN REMO AVE #300, CORAL GABLES, FL, 33146 |
| WOLFBERG DAVID A | Secretary | 1500 SAN REMO AVE #300, CORAL GABLES, FL, 33146 |
| WOLFBERG DAVID A | Treasurer | 1500 SAN REMO AVE #300, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-07 | SCHREIBER RODON-ALVAREZ P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-07 | 2222 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-15 | 1500 SAN REMO AVE #300, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-15 | 1500 SAN REMO AVE #300, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-24 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-08-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
