| Entity Name: | SCANDINAVIAN BC, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCANDINAVIAN BC, 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: | 21 Apr 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Oct 2015 (10 years ago) |
| Document Number: | P06000057057 |
| FEI/EIN Number |
204735448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12th Street, Suite # 645, Miami, FL, 33126, US |
| Mail Address: | P.O. BOX 260846, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarez Esteban | President | P.O. BOX 260846, MIAMI, FL, 33126 |
| ALVAREZ ESTEBAN | Agent | 1710 Segovia street, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000136878 | EDELWEISSAIR AG | EXPIRED | 2019-12-27 | 2024-12-31 | - | P.O. BOX 260846, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 7270 NW 12th Street, Suite # 645, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1710 Segovia street, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-19 | ALVAREZ, ESTEBAN | - |
| AMENDMENT | 2015-10-07 | - | - |
| AMENDMENT | 2013-03-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 7270 NW 12th Street, Suite # 645, Miami, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000535863 | TERMINATED | 1000000608679 | DADE | 2014-04-11 | 2024-05-01 | $ 515.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000364322 | TERMINATED | 1000000591547 | MIAMI-DADE | 2014-03-17 | 2024-03-21 | $ 501.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001102913 | TERMINATED | 1000000495674 | MIAMI-DADE | 2013-06-07 | 2033-06-12 | $ 4,258.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000376676 | TERMINATED | 1000000275005 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 1,011.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000357916 | TERMINATED | 1000000271350 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-09 |
| AMENDED ANNUAL REPORT | 2016-12-19 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3334108501 | 2021-02-23 | 0455 | PPS | 6850 Coral Way Ste 205, Miami, FL, 33155-1758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3578697710 | 2020-05-01 | 0455 | PPP | 6850 CORAL WAY SUITE 205, miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
