| Entity Name: | S C D MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S C D MANAGEMENT, 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: | 18 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000115551 |
| FEI/EIN Number |
203347263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 Griffin Road, Suite 301, Dania Beach, FL, 33004, US |
| Mail Address: | 1815 Griffin Road, Suite 301, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGOL STEPHEN | President | 1815 Griffin Road, Dania Beach, FL, 33004 |
| MARGOL STEPHEN | Treasurer | 1815 Griffin Road, Dania Beach, FL, 33004 |
| Mormeneo Carlos | Vice President | 1815 Griffin Road, Dania Beach, FL, 33004 |
| Mormeneo Carlos | Agent | 2201 W SAMPLE RD B#9, 1B, POMPANO BCH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-08 | Mormeneo, Carlos | - |
| REINSTATEMENT | 2019-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 1815 Griffin Road, Suite 301, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-27 | 1815 Griffin Road, Suite 301, Dania Beach, FL 33004 | - |
| NAME CHANGE AMENDMENT | 2006-06-12 | S C D MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-16 | 2201 W SAMPLE RD B#9, 1B, POMPANO BCH, FL 33073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000401444 | ACTIVE | CACE19020029 | 17TH JUDICIAL CIRCUIT | 2020-11-17 | 2025-12-11 | $784103.18 | 1815 BUILDING COMPANY, LLC, 750 LEXINGTON AVE, 28TH FLOOR, NEW YORK, NY 10022 |
| J13000890146 | TERMINATED | 1000000341518 | BROWARD | 2013-05-06 | 2023-05-08 | $ 2,268.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000403783 | TERMINATED | 1000000436742 | BROWARD | 2013-01-14 | 2023-02-13 | $ 5,158.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-08 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
