| Entity Name: | SCHARFF INTERNATIONAL COURIER & CARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHARFF INTERNATIONAL COURIER & CARGO 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: | 03 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2013 (12 years ago) |
| Document Number: | P05000082737 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12015 NW 11TH STREET, BUILDING 15, PEMBROKE PINES, FL, 33026, XX |
| Mail Address: | 12015 NW 11TH STREET, BUILDING 15, PEMBROKE PINES, FL, 33026, XX |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCALDE MARIELA R | President | ELMER FAUCETT 3350, CALLAO PERU |
| ALCALDE MARIELA R | Vice President | ELMER FAUCETT 3350, CALLAO PERU |
| ALCALDE MARIELA R | Treasurer | ELMER FAUCETT 3350, CALLAO PERU |
| ALCALDE MARIELA R | Secretary | ELMER FAUCETT 3350, CALLAO PERU |
| SANCHEZ RALPH H | Agent | 12015 NW 11TH STREET, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-25 | 12015 NW 11TH STREET, BUILDING 15, PEMBROKE PINES, FL 33026 XX | - |
| CHANGE OF MAILING ADDRESS | 2011-01-25 | 12015 NW 11TH STREET, BUILDING 15, PEMBROKE PINES, FL 33026 XX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-25 | 12015 NW 11TH STREET, BUILDING 15, PEMBROKE PINES, FL 33026 | - |
| AMENDMENT | 2005-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-25 | SANCHEZ, RALPH HCPA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000835887 | TERMINATED | 1000000333934 | MIAMI-DADE | 2012-10-19 | 2032-11-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-02-25 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-03-09 |
| Amendment | 2005-07-25 |
| Domestic Profit | 2005-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
