| Entity Name: | SCARABEE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCARABEE USA, 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: | 27 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000046475 |
| FEI/EIN Number |
270263057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 1089, Intercession City, FL, 33848, US |
| Address: | 8000 N Federal Hwy, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETEL HELMRICH HEDWIG M | President | PO Box 1089, Intercession City, FL, 33848 |
| RETEL HELMRICH LEONARD G | Vice President | PO Box 1089, Intercession City, FL, 33848 |
| NAAIJKENS GEORGE W | Treasurer | PO Box 1089, Intercession City, FL, 33848 |
| GROENENDIJK PETRUS J | Secretary | PO Box 1089, Intercession City, FL, 33848 |
| IDEAL OPPORTUNITIES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8000 N Federal Hwy, Suite 300, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 8000 N Federal Hwy, Suite 300, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 8000 N Federal Hwy, Suite 300, Boca Raton, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000622590 | TERMINATED | 1000000354137 | ORANGE | 2012-09-04 | 2032-09-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-04-22 |
| Domestic Profit | 2009-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
