| Entity Name: | GINN SCROGGINS & 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: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 01 Apr 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 Apr 2015 (10 years ago) |
| Document Number: | F04000004720 |
| FEI/EIN Number |
650860401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 N. KENDALL DRIVE, SUITE 521, MIAMI, FL, 33156 |
| Mail Address: | 7300 N. KENDALL DRIVE, SUITE 521, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GINN DONNA L | President | 7300 NORTH KENDALL DR. SUITE 521, MIAMI, FL, 33156 |
| GINN DONNA L | Chairman | 7300 NORTH KENDALL DR. SUITE 521, MIAMI, FL, 33156 |
| GINN DONNA L | Agent | 9130 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-18 | 7300 N. KENDALL DRIVE, SUITE 521, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-18 | 7300 N. KENDALL DRIVE, SUITE 521, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-05 | 9130 SOUTH DADELAND BLVD, SUITE 1607, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-01-07 |
| Foreign Profit | 2004-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
