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SCAPE INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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