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SANDI SCOTT AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: SANDI SCOTT AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDI SCOTT AGENCY, 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: 16 Jul 2001 (24 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P01000071088
FEI/EIN Number 593736928

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2664 WAGON RD, COCOA, FL, 32926, US
Mail Address: 2664 WAGON RD, COCOA, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCOTT AGENCY DEFINED BENEFIT PLAN 2011 593736928 2012-04-25 SANDI SCOTT AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3212671656
Plan sponsor’s address 4356 S. HOPKINS AVE., TITUSVILLE, FL, 32780

Plan administrator’s name and address

Administrator’s EIN 593736928
Plan administrator’s name SANDI SCOTT AGENCY, INC.
Plan administrator’s address 4356 S. HOPKINS AVE., TITUSVILLE, FL, 32780
Administrator’s telephone number 3212671656

Signature of

Role Plan administrator
Date 2012-04-25
Name of individual signing DAVID LEONARD
Valid signature Filed with authorized/valid electronic signature
SCOTT AGENCY DEFINED BENEFIT PLAN 2010 593736928 2011-07-19 SANDI SCOTT AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3212671656
Plan sponsor’s address 4356 S. HOPKINS AVE., TITUSVILLE, FL, 32780

Plan administrator’s name and address

Administrator’s EIN 593736928
Plan administrator’s name SANDI SCOTT AGENCY, INC.
Plan administrator’s address 4356 S. HOPKINS AVE., TITUSVILLE, FL, 32780
Administrator’s telephone number 3212671656

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing DAVID LEONARD
Valid signature Filed with authorized/valid electronic signature
SANDI SCOTT AGENCY INC. 401(K) PLAN 2010 593736928 2011-10-13 SANDI SCOTT AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3212671656
Plan sponsor’s address 4356 SOUTH HOPKINS AVENUE, TITUSVILLE, FL, 32780

Plan administrator’s name and address

Administrator’s EIN 593736928
Plan administrator’s name SANDI SCOTT AGENCY, INC.
Plan administrator’s address 4356 SOUTH HOPKINS AVENUE, TITUSVILLE, FL, 32780
Administrator’s telephone number 3212671656

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing BEVERLY HUDSON
Valid signature Filed with authorized/valid electronic signature
SANDI SCOTT AGENCY INC. 401(K) PLAN 2009 593736928 2010-09-08 SANDI SCOTT AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3212671656
Plan sponsor’s address 4356 SOUTH HOPKINS AVENUE, TITUSVILLE, FL, 32780

Plan administrator’s name and address

Administrator’s EIN 593736928
Plan administrator’s name SANDI SCOTT AGENCY, INC.
Plan administrator’s address 4356 SOUTH HOPKINS AVENUE, TITUSVILLE, FL, 32780
Administrator’s telephone number 3212671656

Signature of

Role Plan administrator
Date 2010-09-08
Name of individual signing SANDRA SCOTT
Valid signature Filed with authorized/valid electronic signature
SCOTT AGENCY DEFINED BENEFIT PLAN 2009 593736928 2010-09-06 SANDI SCOTT AGENCY, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 3212671656
Plan sponsor’s address 4356 S. HOPKINS AVE., TITUSVILLE, FL, 32780

Plan administrator’s name and address

Administrator’s EIN 593736928
Plan administrator’s name SANDI SCOTT AGENCY, INC.
Plan administrator’s address 4356 S. HOPKINS AVE., TITUSVILLE, FL, 32780
Administrator’s telephone number 3212671656

Signature of

Role Plan administrator
Date 2010-09-06
Name of individual signing DAVID LEONARD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SCOTT SANDI Agent 2664 WAGON RD, COCOA, FL, 32926
SCOTT SANDI Manager 2664 WAGON RD, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-07-10 2664 WAGON RD, COCOA, FL 32926 -
CHANGE OF MAILING ADDRESS 2013-07-10 2664 WAGON RD, COCOA, FL 32926 -
REGISTERED AGENT ADDRESS CHANGED 2013-07-10 2664 WAGON RD, COCOA, FL 32926 -

Documents

Name Date
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-02-23
ANNUAL REPORT 2013-07-10
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State