| Entity Name: | SCORPION HEAVY EQUIPMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCORPION HEAVY EQUIPMENT, 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: | 20 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000029729 |
| FEI/EIN Number |
262249251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3860 NE 168 STMORENO, N. MIAMI BEACH, FL, 33160 |
| Mail Address: | 3860 NE 168 SY, N. MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO OSCAR | Director | 3860 NE 168 SY, N. MIAMI BEACH, FL, 33160 |
| MORENO OSCAR | President | 3860 NE 168 SY, N. MIAMI BEACH, FL, 33160 |
| MORENO ERIC J | Vice President | 5443 SW 151 PLACE, MIAMI, FL, 33185 |
| MORENO OSCAR | Agent | 3860 NE 168 SY, N. MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-19 | 3860 NE 168 STMORENO, N. MIAMI BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000528211 | ACTIVE | 1000000227328 | DADE | 2011-07-26 | 2031-08-17 | $ 530.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-19 |
| Domestic Profit | 2008-03-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
