SCALLOPS USA, INC. - Florida Company Profile
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| Entity Name: | SCALLOPS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCALLOPS USA, 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: |
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: | 02 Dec 1986 (39 years ago) |
| Document Number: | M42505 |
| FEI/EIN Number |
592761017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SE 1 ST, 400A, MIAMI, FL, 33131, US |
| Mail Address: | 245 SE 1 ST, 400A, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOL DE WRIGHT CAROLINA MARIA | President | C/O SCALLOPS USA, INC., MIAMI, FL, 33131 |
| SERRANO CARMEN L | Agent | SCALLOPS USA INC, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000012227 | PLAZA BUILDING | ACTIVE | 2014-02-04 | 2029-12-31 | - | 245 SE 1ST. ST. SUITE 400A, MIAMI, FL, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-06 | SERRANO, CARMEN L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-05 | 245 SE 1 ST, 400A, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-05 | 245 SE 1 ST, 400A, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-05 | SCALLOPS USA INC, 245 SE 1 ST STE 400A, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-04-08 |
| AMENDED ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-04-06 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State