Entity Name: | SCP OF OCALA INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SCP OF OCALA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 27 Oct 2008 (17 years ago) |
Document Number: | P08000096187 |
FEI/EIN Number |
263616727
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3405 SW COLLEGE ROAD, UNIT # 227, OCALA, FL, 34474, US |
Mail Address: | 3405 SW COLLEGE ROAD, UNIT # 227, OCALA, FL, 34474, US |
ZIP code: | 34474 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAKADIA ARUNKUMAR S | President | 8748 S.W. 59TH TERR, OCALA, FL, 34476 |
MAKADIA ARUNKUMAR S | Secretary | 8748 S.W. 59TH TERR, OCALA, FL, 34476 |
MAKADIA ANILKUMAR S | Vice President | 8748 S.W. 59TH TERR, OCALA, FL, 34476 |
MAKADIA ARUNKUMAR S | Agent | 8748 S.W. 59TH TERR, OCALA, FL, 34476 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08301900412 | SAGAR INDIAN GROCERY | EXPIRED | 2008-10-27 | 2013-12-31 | - | 3405 SW COLLEGE ROAD, UNIT # 209, OCALA, FL, 34474 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2017-02-26 | 3405 SW COLLEGE ROAD, UNIT # 227, OCALA, FL 34474 | - |
CHANGE OF MAILING ADDRESS | 2017-02-26 | 3405 SW COLLEGE ROAD, UNIT # 227, OCALA, FL 34474 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-11 | 8748 S.W. 59TH TERR, OCALA, FL 34476 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-07 |
ANNUAL REPORT | 2024-02-10 |
ANNUAL REPORT | 2023-02-25 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-02-07 |
ANNUAL REPORT | 2020-02-14 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-02-26 |
ANNUAL REPORT | 2016-03-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9632797301 | 2020-05-02 | 0491 | PPP | 3405 SW COLLEGE ROAD UNIT 227, OCALA, FL, 34476 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9857868502 | 2021-03-12 | 0491 | PPS | 3405 SW College Rd Ste 227, Ocala, FL, 34474-4476 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State