| Entity Name: | S & C ASSOCIATES GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & C ASSOCIATES GROUP, CORP. 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: | 04 Nov 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000094552 |
| FEI/EIN Number |
205368732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3779 SW 135 AVENUE, MIAMI, FL, 33175 |
| Mail Address: | 3779 SW 135 AVENUE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON OLGA | President | 3779 SW 135 AVENUE, MIAMI, FL, 33175 |
| VILLAR SYLVIA | Vice President | 3779 SW 135 AVENUE, MIAMI, FL, 33175 |
| SIMON OLGA | Agent | 3779 SW 135 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-12-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-14 | 3779 SW 135 AVENUE, MIAMI, FL 33175 | - |
| CANCEL ADM DISS/REV | 2007-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-14 | SIMON, OLGA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-15 | 3779 SW 135 AVENUE, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001215325 | LAPSED | 09-791 CC 25 | CTY CT MIAMI DADE CTY | 2009-05-19 | 2014-05-28 | $4,767.73 | NORIS LEYVA, 13275 SW 136 STREET, BAY 17, MIAMI, FL 33186 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-29 |
| Amendment | 2007-12-07 |
| REINSTATEMENT | 2007-11-14 |
| Amendment | 2007-07-30 |
| ANNUAL REPORT | 2006-08-15 |
| REINSTATEMENT | 2005-08-02 |
| Domestic Profit | 1997-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
