| Entity Name: | SCANDIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCANDIA 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: | 24 Jul 2002 (23 years ago) |
| Document Number: | P02000080328 |
| FEI/EIN Number |
470879497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8623 Snowy Owl Way, Tampa, FL, 33647, US |
| Mail Address: | 3616 HARDEN BLVD SUITE 338, LAKELAND, FL, 33803, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCANDIA INC., NEW YORK | 295641 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOLMQUIST RUTH E | President | 8623 SNOWY OWL WAY, TAMPA, FL, 33647 |
| HOLMQUIST RUTH E | Agent | 8623 SNOWY OWL WAY, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000037025 | CRUISE PLANNERS | ACTIVE | 2014-04-14 | 2029-12-31 | - | 8623 SNOWY OWL WAY, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-04 | 8623 Snowy Owl Way, Tampa, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-04 | HOLMQUIST, RUTH E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-23 | 8623 SNOWY OWL WAY, TAMPA, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-08 | 8623 Snowy Owl Way, Tampa, FL 33647 | - |
| MERGER | 2008-03-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000085151 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| AMENDED ANNUAL REPORT | 2024-11-04 |
| Reg. Agent Change | 2024-07-23 |
| ANNUAL REPORT | 2024-02-09 |
| Reg. Agent Change | 2023-09-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18078378 | 0420600 | 1989-09-18 | 100 BLOCK OF N BROADWAY, BARTOW, FL, 33830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901143784 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-08-07 |
| Case Closed | 1989-05-25 |
Related Activity
| Type | Referral |
| Activity Nr | 900534272 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1983-02-09 |
| Case Closed | 1983-02-17 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-03-11 |
| Case Closed | 1982-03-25 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1981-09-10 |
| Case Closed | 1981-10-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1981-09-21 |
| Abatement Due Date | 1981-09-24 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D10 |
| Issuance Date | 1981-09-21 |
| Abatement Due Date | 1981-09-24 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 4 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260700 B02 |
| Issuance Date | 1981-09-21 |
| Abatement Due Date | 1981-09-24 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 7 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260350 J |
| Issuance Date | 1981-09-21 |
| Abatement Due Date | 1981-09-24 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1981-09-21 |
| Abatement Due Date | 1981-10-02 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260402 A08 |
| Issuance Date | 1981-09-21 |
| Abatement Due Date | 1981-09-24 |
| Nr Instances | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260450 A01 |
| Issuance Date | 1981-09-21 |
| Abatement Due Date | 1981-09-24 |
| Nr Instances | 1 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19260500 B05 |
| Issuance Date | 1981-09-21 |
| Abatement Due Date | 1981-09-24 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8980857101 | 2020-04-15 | 0455 | PPP | 5015 S Florida Ave Ste 404, LAKELAND, FL, 33813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
