Entity Name: | SCAPE INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SCAPE INVESTMENTS, 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: | 27 Jun 2007 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P07000074602 |
FEI/EIN Number |
260530553
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 146 VIA D'ESTE, #1010, DELRAY BEACH, FL, 33445 |
Mail Address: | 146 VIA D'ESTE, #1010, DELRAY BEACH, FL, 33445 |
ZIP code: | 33445 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REYNOLDS SIMON | President | 146 VIA D'ESTE, DELRAY BEACH, FL, 33445 |
REYNOLDS SIMON | Secretary | 146 VIA D'ESTE, DELRAY BEACH, FL, 33445 |
REYNOLDS SIMON | Director | 146 VIA D'ESTE, DELRAY BEACH, FL, 33445 |
REYNOLDS SIMON D | Agent | 146 VIA D'ESTE, DELRAY BEACH, FL, 33445 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-08 | 146 VIA D'ESTE, #1010, DELRAY BEACH, FL 33445 | - |
CHANGE OF MAILING ADDRESS | 2010-03-08 | 146 VIA D'ESTE, #1010, DELRAY BEACH, FL 33445 | - |
REGISTERED AGENT NAME CHANGED | 2010-03-08 | REYNOLDS, SIMON D | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-08 | 146 VIA D'ESTE, #1010, DELRAY BEACH, FL 33445 | - |
AMENDMENT | 2009-11-12 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12001103954 | TERMINATED | 1000000413965 | HILLSBOROU | 2012-12-18 | 2032-12-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
J09001223451 | LAPSED | 07-14026-BKC-RAM | US BANKRUPTCY CRT SD OF FL | 2009-05-20 | 2014-06-04 | $1,000,000.00 | MICHAEL RICHARDS, 1 SUGAR CREEK CENTER BOULEVARD, SUITE 890, SUGAR LAND, TX 77478 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-03-08 |
Amendment | 2009-11-12 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-04-30 |
Domestic Profit | 2007-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State