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SCANDAL FASHION, INC. - Florida Company Profile

Company Details

Entity Name: SCANDAL FASHION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCANDAL FASHION, 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: 15 Sep 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 2010 (14 years ago)
Document Number: P04000130201
FEI/EIN Number 201630785

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

Address: 3980 W 104TH ST, HIALEAH, FL, 33018, US
Mail Address: 3980 W 104TH ST, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMANIEGO GUERRA MARIA CAROLINA Director 1671 SW 32 ND PL, MIAMI, FL, 33145
SAMANIEGO GUERRA MARIA JOSE Director 1671 SW 32ND PL, MIAMI, FL, 33145
BELLO & MARTINEZ, PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000015095 SHUSHOP ACTIVE 2022-02-07 2027-12-31 - 10400 N.W. 33RD STREET - SUITE 140, DORAL,, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 3980 W 104TH ST, Unit 6, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-01-30 3980 W 104TH ST, Unit 6, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2024-01-30 Bello & Martinez, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 2850 Douglas Road, SUITE 303, Coral Gables, FL 33134 -
AMENDMENT 2010-11-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State