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SCANDINAVIAN BC, INC - Florida Company Profile

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Company Details

Entity Name: SCANDINAVIAN BC, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 7270 NW 12th Street, Suite # 645, Miami, FL, 33126, US
Mail Address: P.O. BOX 260846, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alvarez Esteban President P.O. BOX 260846, MIAMI, FL, 33126
ALVAREZ ESTEBAN Agent 1710 Segovia street, Coral Gables, FL, 33134

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35222.08
Total Face Value Of Loan:
35222.08
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13300.00
Total Face Value Of Loan:
13300.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25158.63
Total Face Value Of Loan:
25158.63
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$35,222.08
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,222.08
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,510.61
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $35,222.08
Jobs Reported:
4
Initial Approval Amount:
$25,158.63
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,158.63
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,324.93
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $18,868.97
Utilities: $3,144.83
Mortgage Interest: $3,144.83

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Date of last update: 03 Jul 2025

Sources: Florida Department of State