| Entity Name: | SCOTIA U.S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCOTIA U.S.A. CORPORATION 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: | 06 Oct 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L20991 |
| FEI/EIN Number |
650150393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 MARINA AVE., KEY LARGO, FL., PO BOX 565, KEY LARGO, FL, 33037 |
| Mail Address: | 147 MARINA AVE., KEY LARGO, FL., PO BOX 565, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEWART, SAMUEL MCNICOLL | Director | 147 MARINA AVE., KEY LARGO, FL |
| GROVE, ELIZABETH F. | Director | 147 MARINA AVE., KEY LARGO, FL |
| STEWART, SAMUEL MCNICOLL | Agent | 147 MARINA AVE., KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-11 | 147 MARINA AVE., KEY LARGO, FL., PO BOX 565, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-11 | 147 MARINA AVE., KEY LARGO, FL., PO BOX 565, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-11 | 147 MARINA AVE., KEY LARGO, FL 33037 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
