| Entity Name: | SCS SPEED CARGO & TRADE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCS SPEED CARGO & TRADE, 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: | 01 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000015526 |
| FEI/EIN Number |
204234281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2726 NW 72TH AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 2726 NW 72TH AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DEVANIR | President | 2726 NW 72TH AVENUE, MIAMI, FL, 33122 |
| MARTINEZ DEVANIR | Vice President | 2726 NW 72TH AVENUE, MIAMI, FL, 33122 |
| MARTINEZ DEVANIR | Secretary | 2726 NW 72TH AVENUE, MIAMI, FL, 33122 |
| MARTINEZ DEVANIR | Treasurer | 2726 NW 72TH AVENUE, MIAMI, FL, 33122 |
| MARTINEZ DEVANIR | Agent | 2726 NW 72TH AVENUE, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09054900626 | INTERPRESS TRADING | EXPIRED | 2009-02-23 | 2014-12-31 | - | 1574 SE 3RD COURT, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 2726 NW 72TH AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 2726 NW 72TH AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-21 | 2726 NW 72TH AVENUE, MIAMI, FL 33122 | - |
| CANCEL ADM DISS/REV | 2008-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000859982 | ACTIVE | 1000000624832 | BROWARD | 2014-05-14 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000208091 | ACTIVE | 1000000446071 | BROWARD | 2013-01-16 | 2033-01-23 | $ 374.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000192956 | ACTIVE | 1000000363628 | BROWARD | 2013-01-16 | 2033-01-23 | $ 3,672.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-21 |
| REINSTATEMENT | 2008-01-07 |
| Domestic Profit | 2006-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
