| Entity Name: | SOCIETY OF CITIZENS AGAINST RELATIONSHIP SCAMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
SOCIETY OF CITIZENS AGAINST RELATIONSHIP SCAMS INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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 (4 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 |
| Mail Address: | 9561 Fontainebleau Blvd #602, Miami, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McGuinness, Tim | Agent | 9561 fontainbleau blvd #602, miami, FL 33172 |
| McGuinness, Tim, Phd | Managing Director | 9561 Fontainebleau Bl #602, Miami, FL 33172 |
| MONTGOMERY JOHNSON, DEBBY | Chairperson | 9561 Fontainebleau Bl #602, Miami, FL 33172 |
| MONTGOMERY JOHNSON, DEBBY | Director | 9561 Fontainebleau Bl #602, Miami, FL 33172 |
| GONZALEZ , ALFA VIANEY | Director | 9561 Fontainebleau Bl #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: 14 Feb 2025
Sources: Florida Department of State
