| Entity Name: | SCORPIO INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCORPIO INVESTMENTS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Apr 1982 (43 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | F79336 |
| FEI/EIN Number |
592225587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350-681, RIVERSIDE STATION, MIAMI, FL, 33125 |
| Mail Address: | 350-681, RIVERSIDE STATION, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, HUMBERTO,JR | President | 200 NW 87 AVE APT J211, MIAMI, FL 00000 |
| LOPEZ, HUMBERTO,JR | Director | 200 NW 87 AVE APT J211, MIAMI, FL 00000 |
| PEREZ, JENARO | Treasurer | 120 SW 17TH CT, #7, MIAMI, FL |
| PEREZ, JENARO | Director | 120 SW 17TH CT, #7, MIAMI, FL |
| LOPEZ, EFRAIN LAZARO | Secretary | 2003 W FLAGLER TERR, MIAMI, FL 00000 |
| LOPEZ, EFRAIN LAZARO | Director | 2003 W FLAGLER TERR, MIAMI, FL 00000 |
| LOPEZ, FLORA G | Vice President | 200 NW 87AVE APT J211, MIAMI, FL 00000 |
| LOPEZ, FLORA G | Director | 200 NW 87AVE APT J211, MIAMI, FL 00000 |
| LOPEZ, HUMBERTO JR | Agent | 200 NW 87TH AVE APT J211, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-16 | 200 NW 87TH AVE APT J211, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-02 | 350-681, RIVERSIDE STATION, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-02 | 350-681, RIVERSIDE STATION, MIAMI, FL 33125 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
