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SCANDINAVIAN CONSULTING & INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SCANDINAVIAN CONSULTING & INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCANDINAVIAN CONSULTING & INVESTMENTS, 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: 09 Jan 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P04000008363
Address: 9740 SW 123RD ST, MIAMI, FL, 33176
Mail Address: 9740 SW 123RD ST, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIMINO EDWARD President 16141 SW 83 STREET, MIAMI, FL, 33193
TRIMINO EDWARD Vice President 16141 SW 83 STREET, MIAMI, FL, 33193
TRIMINO EDWARD Secretary 16141 SW 83 STREET, MIAMI, FL, 33193
TRIMINO EDWARD Treasurer 16141 SW 83 STREET, MIAMI, FL, 33193
TRIMINO EDWARD Agent 16141 SW 83 STREET, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-06 9740 SW 123RD ST, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2004-05-06 9740 SW 123RD ST, MIAMI, FL 33176 -

Documents

Name Date
Domestic Profit 2004-01-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State