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FENIVAFE SCARABINO, CORP. - Florida Company Profile

Company Details

Entity Name: FENIVAFE SCARABINO, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FENIVAFE SCARABINO, CORP. 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: 17 Jun 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000093324
FEI/EIN Number 201278815

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

Address: 2255 CORDOBA BEND, WESTON, FL, 33327
Mail Address: 2255 CORDOBA BEND, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIT PRODUCTS & SERVCIES, INC. Agent 12605 NW 7 STREET, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-30 2255 CORDOBA BEND, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2007-03-30 2255 CORDOBA BEND, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 2005-04-15 MIT PRODUCTS & SERVCIES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2005-04-15 12605 NW 7 STREET, MIAMI, FL 33182 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000430554 LAPSED CACE 05-15888 (25) 17TH JUDICIAL CIRCUIT COURT 2006-12-11 2013-11-21 $249,865.74 SHOPPES AT NORTH LAKE, LLLP, 1400 N. PROVIDENCE RD., BLDG. 1, SUITE 415, MEDIA, PA 19063

Documents

Name Date
Off/Dir Resignation 2007-09-10
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-07-18
ANNUAL REPORT 2005-04-15
Domestic Profit 2004-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State