Search icon

SCRUFFY DUFFERS, INC. - Florida Company Profile

Company Details

Entity Name: SCRUFFY DUFFERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCRUFFY DUFFERS, 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: 22 Aug 2003 (22 years ago)
Date of dissolution: 20 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2014 (11 years ago)
Document Number: P03000092511
FEI/EIN Number 542128155

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

Address: 100 S. WHITE CEDAR ROAD, SANFORD, FL, 32771
Mail Address: 100 S. WHITE CEDAR ROAD, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLKEMA CHARLES L Director 2201 WASHINGTON DR, SANFORD, FL, 32771
loschiavo joseph c President 100 s. white cedar rd, sanford, FL, 32771
loschiavo joseph c Agent 2201 WASHINGTON DR, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-20 - -
REGISTERED AGENT NAME CHANGED 2013-04-25 loschiavo, joseph c -
CHANGE OF PRINCIPAL ADDRESS 2011-04-11 100 S. WHITE CEDAR ROAD, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2011-04-11 100 S. WHITE CEDAR ROAD, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-11 2201 WASHINGTON DR, SANFORD, FL 32771 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001057054 ACTIVE 1000000694129 SEMINOLE 2015-09-17 2035-12-04 $ 304.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15001057062 ACTIVE 1000000694131 SEMINOLE 2015-09-17 2025-12-04 $ 313.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-20
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State