STATE FINANCIAL CONSULTANTS LIMITED CO. - Florida Company Profile
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| Entity Name: | STATE FINANCIAL CONSULTANTS LIMITED CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000056302 |
| FEI/EIN Number | 650860698 |
| Address: | 2121 PONCE DE LEON BOULEVARD, SUITE 650, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BOULEVARD, SUITE 650, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAYA GUILLERMO | President | 2121 PONCE DE LEON BOULEVARD, SUITE 650, CORAL GABLES, FL, 331345222 |
| HERNANDEZ MARCELO | Vice President | 2121 PONCE DE LEON BOULEVARD, SUITE 650, CORAL GABLES, FL, 33134 |
| HERNANDEZ MARCELO | President | 2121 PONCE DE LEON BOULEVARD, SUITE 650, CORAL GABLES, FL, 33134 |
| HERNANDEZ MARCELO | Secretary | 2121 PONCE DE LEON BOULEVARD, SUITE 650, CORAL GABLES, FL, 33134 |
| HERNANDEZ MARCELO | Treasurer | 2121 PONCE DE LEON BOULEVARD, SUITE 650, CORAL GABLES, FL, 33134 |
| CARTAYA M. CRISTINA | Director | 2121 PONCE DE LEON BOULEVARD, SUITE 650, CORAL GABLES, FL, 33134 |
| INGUANZO OMAR C | Vice President | 2121 PONCE DE LEON BLVE, STE 650, CORAL GABLES, FL, 331345222 |
| INGUANZO OMAR C | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-03 | INGUANZO, OMAR C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-03 | 2121 PONCE DE LEON BLVD, SUITE 650, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-04-06 |
| Domestic Profit | 1998-06-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State