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SCANNING PENS INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
Sutton Toby President 7 Swaledale Road, Warminster, BA12 FH
Churchill John Secretary Broomhayes Farm, Inmarsh Lane, Seend, SN12 RX
- Agent -

U.S. Small Business Administration Profile

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.

Phone Number:
E-mail Address:
Contact Person:
TOBY SUTTON
User ID:
P2619898

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
123242.00
Total Face Value Of Loan:
123242.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$123,242
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$123,242
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$124,075.99
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $123,242

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Date of last update: 01 Jul 2025

Sources: Florida Department of State