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STRATEGIC CONSULTING GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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