| Entity Name: | SCUA AMERICAS, INC. |
| 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: | 13 Nov 2000 (24 years ago) |
| Date of dissolution: | 07 Apr 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Apr 2006 (19 years ago) |
| Document Number: | F00000006330 |
| FEI/EIN Number |
522279161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CATALONIA AVE., STE 304, CORAL GABLES, FL, 33134 |
| Mail Address: | 250 CATALONIA AVE., STE 304, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAPPELIN ERIK | President | 250 CATALONIA AVE., STE 304, CORAL GABLES, FL |
| KAPPELIN ERIK | Secretary | 250 CATALONIA AVE., STE 304, CORAL GABLES, FL |
| KAPPELIN ERIK | Treasurer | 250 CATALONIA AVE., STE 304, CORAL GABLES, FL |
| KAPPELIN ERIK | Director | 250 CATALONIA AVE., STE 304, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-04-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000313345 | ACTIVE | 1000000052131 | 25886 3395 | 2007-08-28 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000073717 | TERMINATED | 1000000052131 | 25886 3395 | 2007-08-28 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| Withdrawal | 2006-04-07 |
| ANNUAL REPORT | 2005-07-26 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-02-13 |
| Foreign Profit | 2000-11-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
