| Entity Name: | SCALE MARKET USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCALE MARKET USA, CORP 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: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P07000124284 |
| FEI/EIN Number |
261418898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7825 NW 29 STREET, SUITE 137, DORAL, FL, 33122, US |
| Mail Address: | 7825 NW 29 STREET, SUITE 137, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO MARISOL M | President | 7825 NW 29 STREET # 137, DORAL, FL, 33122 |
| OCHOA JORGE E | Agent | 2350 BAYBERRY DRIVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-11 | OCHOA, JORGE E | - |
| REINSTATEMENT | 2015-08-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-08 | 2350 BAYBERRY DRIVE, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-01 | 7825 NW 29 STREET, SUITE 137, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-01 | 7825 NW 29 STREET, SUITE 137, DORAL, FL 33122 | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000526319 | ACTIVE | 1000000968537 | MIAMI-DADE | 2023-10-24 | 2043-11-01 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000014096 | ACTIVE | 1000000872312 | DADE | 2021-01-08 | 2041-01-13 | $ 1,165.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000761237 | ACTIVE | 1000000848310 | DADE | 2019-11-13 | 2039-11-20 | $ 1,574.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000469126 | TERMINATED | 1000000718396 | MIAMI-DADE | 2016-07-29 | 2036-08-04 | $ 1,264.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000275293 | TERMINATED | 1000000658270 | DADE | 2015-02-11 | 2035-02-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000275319 | TERMINATED | 1000000658272 | DADE | 2015-02-11 | 2035-02-18 | $ 4,627.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14001144012 | TERMINATED | 1000000637829 | DADE | 2014-08-07 | 2034-12-17 | $ 1,374.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14001144004 | TERMINATED | 1000000637828 | DADE | 2014-08-04 | 2034-12-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000495563 | TERMINATED | 1000000602197 | MIAMI-DADE | 2014-03-28 | 2034-05-01 | $ 367.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001497818 | TERMINATED | 1000000538250 | MIAMI-DADE | 2013-09-30 | 2033-10-03 | $ 385.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2019-09-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| REINSTATEMENT | 2015-08-11 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-08 |
| REINSTATEMENT | 2010-10-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
