| Entity Name: | STATE FINANCIAL CONSULTANTS LIMITED CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STATE FINANCIAL CONSULTANTS LIMITED CO. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
