| Entity Name: | SCRAPY LAND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCRAPY LAND 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: | 08 Jun 2006 (19 years ago) |
| Document Number: | P06000079376 |
| FEI/EIN Number |
205018780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1719 NW 79th Ave, DORAL, FL, 33126, US |
| Mail Address: | PO BOX 402607, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALFIN DANI | President | 1719 NW 79th Ave, DORAL, FL, 33126 |
| DALFIN DANI | Agent | 1719 NW 79th Ave, DORAL, FL, 33126 |
| DALFIN DANI | Director | 1719 NW 79th Ave, DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000019030 | FAIRY HUGS | ACTIVE | 2021-02-08 | 2026-12-31 | - | 1719 NW 79TH AVE, MIAMI, FL, 33126 |
| G13000068760 | DIE-NAMITES | EXPIRED | 2013-07-09 | 2018-12-31 | - | 7839 NW 15TH ST, MIAMI, FL, 33126 |
| G11000102461 | DIE-VERSIONS | EXPIRED | 2011-10-18 | 2016-12-31 | - | 7839 NW 15TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 1719 NW 79th Ave, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 1719 NW 79th Ave, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-17 | 1719 NW 79th Ave, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4762467302 | 2020-04-30 | 0455 | PPP | 1719 NW 79TH AVE, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
