| Entity Name: | SOCIETY OF CITIZENS AGAINST RELATIONSHIP SCAMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 01 Oct 2020 (5 years ago) |
| Document Number: | N20000011978 |
| FEI/EIN Number |
85-3761559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9561 Fontainebleau Bl #602, Miami, FL, 33172, US |
| Mail Address: | 9561 Fontainebleau Blvd #602, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McGuinness Tim Phd | Manager | 9561 Fontainebleau Bl #602, Miami, FL, 33172 |
| MONTGOMERY JOHNSON DEBBY | Chairman | 9561 Fontainebleau Bl #602, Miami, FL, 33172 |
| GONZALEZ ALFA VIANEY | Director | 9561 Fontainebleau Bl #602, Miami, FL, 33172 |
| McGuinness Tim | Agent | 9561 fontainbleau blvd #602, miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000086919 | SCAM SURVIVORS UNITED | ACTIVE | 2023-07-25 | 2028-12-31 | - | 9561 FONTAINEBLEAU BLVD. #602, MIAMI, FL, 33172 |
| G20000137918 | SCARS | ACTIVE | 2020-10-25 | 2025-12-31 | - | 3901 NW 79TH AVE SUITE 245 #2288, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 9561 Fontainebleau Bl #602, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | McGuinness, Tim | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 9561 fontainbleau blvd #602, miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 9561 Fontainebleau Bl #602, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| Domestic Non-Profit | 2020-10-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
