| Entity Name: | SSE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SSE INVESTMENTS, 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: | 05 Jan 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000001248 |
| FEI/EIN Number |
650819533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 DOUGLAS RD.,STE.245, CORAL GABLES, FL, 33134 |
| Mail Address: | 800 DOUGLAS RD.,STE.245, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH HERSHEL F | Director | 800 DOUGLASS RD., STE 340, CORAL GABLES, FL, 33134 |
| SWEENEY CRISTOPHER | Vice President | 800 DOUGLASS RD., STE 340, CORAL GABLES, FL, 33134 |
| SWEENEY CRISTOPHER | Secretary | 800 DOUGLASS RD., STE 340, CORAL GABLES, FL, 33134 |
| SWEENEY CRISTOPHER | Director | 800 DOUGLASS RD., STE 340, CORAL GABLES, FL, 33134 |
| ESCOBIO ROBERT | Vice President | 800 DOUGLASS RD.,STE 340, CORAL GABLES, FL, 33134 |
| ESCOBIO ROBERT | Director | 800 DOUGLASS RD.,STE 340, CORAL GABLES, FL, 33134 |
| GRASS GARY | Director | 800 DOUGLASS RD., STE 340, CORAL GABLES, FL, 33134 |
| PFENNIGER RICHARD | Director | 800 DOUGLASS RD., STE 340, CORAL GABLES, FL, 33134 |
| FERNANDEZ FERNANDO F | Director | 800 DOUGLASS RD., STE 340, CORAL GABLES, FL, 33134 |
| BLAKE THOMAS R | Agent | 550 BILTMORE WAY,STE.700, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2001-12-17 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-06 |
| Domestic Profit | 1998-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
