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SCUBAS WORLD INC. - Florida Company Profile

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Company Details

Entity Name: SCUBAS WORLD INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCUBAS WORLD 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: 12 Aug 2002 (23 years ago)
Document Number: P02000088046
FEI/EIN Number 113648560

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

Address: 10840 NW 138TH ST, UNIT 4, HIALEAH GARDENS, FL, 33018, US
Mail Address: 10840 NW 138TH ST, UNIT 4, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANSON DULCE M Treasurer 3602 N.W. 4TH ST, MIAMI, FL, 33125
SUAREZ MARCOS A Vice President 13951 SW 66th Street, MIAMI, FL, 33183
SUAREZ ULISES Agent 10840 NW 138TH ST, HIALEAH GARDENS, FL, 33018
SUAREZ ULISES President 1043 Westward Drive, Miami Springs, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-19 10840 NW 138TH ST, UNIT 4, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-12-19 10840 NW 138TH ST, UNIT 4, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2005-04-28 SUAREZ, ULISES -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 10550 N.W. 77TH COURT, STE 204, HIALEAH GARDENS, FL 33016 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000562558 TERMINATED 1000000230896 DADE 2011-08-25 2031-08-31 $ 2,184.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-02

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-20000.00
Total Face Value Of Loan:
182500.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22600
Current Approval Amount:
22600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22799.63

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Date of last update: 02 Jun 2025

Sources: Florida Department of State