| 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 |
| Name | Role | Address |
|---|---|---|
| SUAREZ ULISES P | President | 10550 N.W. 77TH COURT, HIALEAH GARDENS, FL, 33016 |
| SUAREZ ULISES P | Director | 10550 N.W. 77TH COURT, HIALEAH GARDENS, FL, 33016 |
| 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 | 10550 N.W. 77TH COURT, HIALEAH GARDENS, FL, 33016 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3292277402 | 2020-05-07 | 0455 | PPP | 10550 NW 77th Ct, Hialeah Gardens, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
