| Entity Name: | SCEI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCEI HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 1998 (26 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | P98000105016 |
| FEI/EIN Number |
651011725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 S. DIXIE HWY #296, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1172 S. DIXIE HWY #296, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA JORGE | Director | 1172 S. DIXIE HWY #296, CORAL GABLES, FL, 33146 |
| MORA JORGE | Chief Executive Officer | 1172 S. DIXIE HWY #296, CORAL GABLES, FL, 33146 |
| MAS CORPORATE SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07197700186 | SOUTHERN CUSTOMS BROKERS | ACTIVE | 2007-07-16 | 2027-12-31 | - | 7210 NW 77 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-05 | 1172 S. DIXIE HWY #296, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-05 | MAS CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-05 | 232 ANDALUSIA AVE, SUITE 200, CORAL GABLES, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2023-05-05 | SCEI HOLDINGS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2023-05-05 | 1172 S. DIXIE HWY #296, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 2020-04-20 | SOUTHERN CARTAGE EAST, INC. | - |
| AMENDMENT | 2007-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Amendment and Name Change | 2023-05-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-04 |
| Name Change | 2020-04-20 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
