| Entity Name: | SCRAP INVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCRAP INVEST, 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: | 26 Dec 2000 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000116874 |
| FEI/EIN Number |
651073649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10812 NW 6 CT, MIAMI, FL, 33168 |
| Mail Address: | 10812 NW 6 CT, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNDORA WILLIAM L | President | 10812 NW 6 CT, MIAMI, FL, 33168 |
| FUNDORA WILLIAM L | Vice President | 10812 NW 6 CT, MIAMI, FL, 33168 |
| FUNDORA WILLIAM L | Secretary | 10812 NW 6 CT, MIAMI, FL, 33168 |
| FUNDORA WILLIAM L | Treasurer | 10812 NW 6 CT, MIAMI, FL, 33168 |
| FUNDORA WILLIAM L | Director | 10812 NW 6 CT, MIAMI, FL, 33168 |
| SANCHEZ JOSE | Vice President | 8331 SW 45 ST., MIAMI, FL, 33155 |
| SANCHEZ JOSE | Agent | 8331 SW 45 ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 10812 NW 6 CT, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 10812 NW 6 CT, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | SANCHEZ, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 8331 SW 45 ST., MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-04-25 |
| Domestic Profit | 2000-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
