SCANNING PENS INC. - Florida Company Profile
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| Entity Name: | SCANNING PENS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Jan 2017 (9 years ago) |
| Document Number: | F17000000121 |
| FEI/EIN Number |
37-1804920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4584 140th Avenue North Suite 1004, Clearwater, FL, 33762, US |
| Mail Address: | 4584 140th Avenue North Suite 1004, Clearwater, FL, 33762, US |
| ZIP code: | 33762 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sutton Toby | President | 7 Swaledale Road, Warminster, BA12 FH |
| Churchill John | Secretary | Broomhayes Farm, Inmarsh Lane, Seend, SN12 RX |
| - | Agent | - |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 4584 140th Avenue North Suite 1004, Clearwater, FL 33762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 4584 140th Avenue North Suite 1004, Clearwater, FL 33762 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000589919 | ACTIVE | 1000001010647 | PINELLAS | 2024-09-04 | 2044-09-11 | $ 2,393.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Profit | 2017-01-06 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State