| Entity Name: | SCOPE INVESTIGATIONS & CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCOPE INVESTIGATIONS & CONSULTING, 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: | 14 Jul 2005 (20 years ago) |
| Date of dissolution: | 01 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2018 (6 years ago) |
| Document Number: | P05000099151 |
| FEI/EIN Number |
204290628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 257 S Cypress Rd, Pompano Beach, FL, 33060, US |
| Mail Address: | 135 JENKINS STREET, ST AUGUSTINE, FL, 32086, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS MICHAEL C | President | 135 JENKINS STREET, ST AUGUSTINE, FL, 32086 |
| WILLIAMS MICHAEL C | Agent | 135 JENKINS STREET, ST AUGUSTINE, FL, 32086 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08141900174 | MICHAEL C WILLIAMS & ASSOCIATES | EXPIRED | 2008-05-20 | 2013-12-31 | - | 49 N FEDERAL HWY #318, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 257 S Cypress Rd, 418, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 135 JENKINS STREET, 105B-275, ST AUGUSTINE, FL 32086 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 257 S Cypress Rd, 418, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | WILLIAMS, MICHAEL C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000688446 | TERMINATED | 1000000682063 | PALM BEACH | 2015-06-10 | 2035-06-17 | $ 429.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
