| Entity Name: | SCIFO FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCIFO FINANCIAL SERVICES, 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: | 09 Jun 2000 (25 years ago) |
| Document Number: | P00000058159 |
| FEI/EIN Number |
593654789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 CYPRESS POINT PKWAY, C102, PALM COAST, FL, 32164 |
| Mail Address: | 160 CYPRESS POINT PKWAY, C102, PALM COAST, FL, 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIFO Steven | President | 160 CYPRESS POINT PKWAY, PALM COAST, FL, 32164 |
| Scifo Steven | Agent | 160 Cypress Point Pkwy, PALM COAST, FL, 32164 |
| SCIFO STEVE | Vice President | 160 CYPRESS POINT PKWAY, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-26 | Scifo, Steven | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 160 Cypress Point Pkwy, C102, PALM COAST, FL 32164 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 160 CYPRESS POINT PKWAY, C102, PALM COAST, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 160 CYPRESS POINT PKWAY, C102, PALM COAST, FL 32164 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9840237106 | 2020-04-15 | 0491 | PPP | 160 CYPRESS POINT PKWY SUITE C102, PALM COAST, FL, 32164-8433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
