NEO SCARPA U.S.A., INC. - Florida Company Profile
| Entity Name: | NEO SCARPA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEO SCARPA U.S.A., 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: | 22 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000029563 |
| FEI/EIN Number |
651014043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 710 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSUSAN RAPHAEL | Director | 5252 LA GORCE DR. #A, MIAMI BEACH, FL, 33140 |
| BENSUSAN RAPHAEL | President | 5252 LA GORCE DR. #A, MIAMI BEACH, FL, 33140 |
| DEBAIX FABIENNE | Vice President | 5252 LA GORCE DR. #A, MIAMI BEACH, FL, 33140 |
| DEBAIX FABIENNE | Director | 5252 LA GORCE DR. #A, MIAMI BEACH, FL, 33140 |
| SERFATY CHARLES S | Agent | 4330 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 817 LINCOLN RD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 817 LINCOLN RD, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2000-12-15 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2001-07-18 |
| ANNUAL REPORT | 2001-05-22 |
| Amendment | 2000-12-15 |
| Off/Dir Resignation | 2000-07-18 |
| Domestic Profit | 2000-03-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State