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SCORPION HEAVY EQUIPMENT, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2009-02-19
Domestic Profit 2008-03-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State