| Entity Name: | SCANWORLD MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCANWORLD MIAMI, 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: | 29 May 1986 (39 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M32838 |
| FEI/EIN Number |
592677124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4182 S.W. 74TH COURT, MIAMI, FL, 33155-4414 |
| Mail Address: | 2900 N MILITARY TR, #210, BOCA RATON, FL, 33431, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTEIS, JOHN | Assistant Secretary | 2900 N. MILITARY TR #210, BOCA RATON, FL |
| JUUL-HANSEN, JENS | President | FRIDTJOF NANSENS PLADS 4, COPENHAGEN, DENMARK |
| JUUL-HANSEN, ULLA | Vice President | 4182 SW 74 CT., MIAMI, FL |
| JUUL-HANSEN, ULLA | Treasurer | 4182 SW 74 CT., MIAMI, FL |
| JUUL-HANSEN, KNUD | Secretary | 4182 SW 74 CT, MIAMI, FL |
| MATTEIS, JOHN J. | Agent | 2900 N. MILITARY TRAIL #210, BOCA RATON,, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-02-04 | 4182 S.W. 74TH COURT, MIAMI, FL 33155-4414 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-08 | MATTEIS, JOHN J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-08 | 2900 N. MILITARY TRAIL #210, BOCA RATON,, FL 33431 | - |
| REINSTATEMENT | 1990-02-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-07-09 |
| ANNUAL REPORT | 1995-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
