| Entity Name: | SCANDIA ENTERPRISES N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Nov 1973 (51 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | 831208 |
| FEI/EIN Number |
591496834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4151 SW 67TH AVE, SUITE 102, DAVIE, FL, 33314, US |
| Mail Address: | 4151 SW 67TH AVE, SUITE 102, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| HAMOUI DE YOHOROS CAMELIA | Director | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| MOISES YOHOROS | Agent | 4151 SW 67TH AVE, DAVIE, FL, 33314 |
| YOHOROS, MOISES | Director | 200 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 4151 SW 67TH AVE, SUITE 102, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-11 | 4151 SW 67TH AVE, SUITE 102, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-11 | 4151 SW 67TH AVE, SUITE 102, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-11 | MOISES, YOHOROS | - |
| REINSTATEMENT | 2011-02-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000462570 | TERMINATED | 1000000832044 | BROWARD | 2019-06-28 | 2039-07-03 | $ 41,811.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000139253 | TERMINATED | 1000000777903 | BROWARD | 2018-03-28 | 2038-04-04 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001459800 | TERMINATED | 1000000529241 | BROWARD | 2013-09-10 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-10-26 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-02-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
