| Entity Name: | SCENTIMENTAL MOMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCENTIMENTAL MOMENTS, 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: | 18 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000103968 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12460 SOUTHWEST 124TH PATH, MIAMI, FL, 33186 |
| Mail Address: | 12460 SOUTHWEST 124TH PATH, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLL IVETTE | Director | 12460 SOUTHWEST 124TH PATH, MIAMI, FL, 33186 |
| COLL IVETTE | President | 12460 SOUTHWEST 124TH PATH, MIAMI, FL, 33186 |
| COLL IVETTE | Secretary | 12460 SOUTHWEST 124TH PATH, MIAMI, FL, 33186 |
| GINA SARDUY | Agent | 12380 SW 193 STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-21 | GINA SARDUY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-21 | 12380 SW 193 STREET, MIAMI, FL 33177 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001046362 | TERMINATED | 1000000692013 | MIAMI-DADE | 2015-08-21 | 2035-12-04 | $ 504.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000459038 | TERMINATED | 1000000659028 | MIAMI-DADE | 2015-04-03 | 2035-04-17 | $ 365.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000119512 | TERMINATED | 1000000392343 | MIAMI-DADE | 2013-01-07 | 2033-01-16 | $ 406.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-08-21 |
| Domestic Profit | 2007-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
