| Entity Name: | SCD INVESTGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCD INVESTGATIONS, 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: | 19 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000154335 |
| FEI/EIN Number |
200512211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 3838, SPRINGHILL, FL, 34611 |
| Mail Address: | P.O. BOX 3838, SPRINGHILL, FL, 34611 |
| ZIP code: | 34611 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTES STEVE O | Owner | PO BOX 3838, SPRING HILL, FL, 34611 |
| SALVER PAUL | Agent | 13074 MARSH HAWK ROAD, BROOKSVILLE, FL, 34614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08170900306 | TRAVEL NEW CHINA | EXPIRED | 2008-06-18 | 2013-12-31 | - | PO BOX 3838, SPRING HILL, FL, 34611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 13074 MARSH HAWK ROAD, BROOKSVILLE, FL 34614 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000281425 | ACTIVE | 1000000149112 | HERNANDO | 2009-11-06 | 2030-02-16 | $ 2,212.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-03-08 |
| Domestic Profit | 2003-12-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
