| Entity Name: | D.M. SCOTT & ASSOCIATES, 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: | 17 Jul 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F02000003663 |
| FEI/EIN Number |
582211997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12025 WALLINGFORD WAY, PARRISH, FL, 34219 |
| Mail Address: | P.O. BOX 677, ELLENTON, FL, 34222-1092 |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| SCOTT DANA M | President | 12025 WALLINGFORD WAY, PARRISH, FL, 34219 |
| SCOTT DANA M | Secretary | 12025 WALLINGFORD WAY, PARRISH, FL, 34219 |
| SCOTT DANA M | Treasurer | 12025 WALLINGFORD WAY, PARRISH, FL, 34219 |
| SCOTT DANA M | Chairman | 12025 WALLINGFORD WAY, PARRISH, FL, 34219 |
| SCOTT DANA M | Agent | 12025 WALLINGFORD WAY, PARRISH, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 12025 WALLINGFORD WAY, PARRISH, FL 34219 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-04-28 |
| Foreign Profit | 2002-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
