| Entity Name: | THE SCOTCH MALT WHISKEY SOCIETY OF AMERICA LTD., 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: | 02 May 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F96000002206 |
| FEI/EIN Number |
113174472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4604 N HIATUS RD, SUITE #20, SUNRISE, FL, 33351, US |
| Mail Address: | 4604 N HIATUS RD, SUITE #20, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHAYNE ALAN | President | 4604 N HIATUS RD, SUNRISE, FL, 33351 |
| SHAYNE ALAN | Agent | 4604 N HIATUS RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-19 | 4604 N HIATUS RD, SUITE #20, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-19 | 4604 N HIATUS RD, SUITE #20, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-19 | 4604 N HIATUS RD, SUITE #200, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-04-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
