| Entity Name: | SCORPION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCORPION 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: | 20 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000061700 |
| FEI/EIN Number |
270591244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160, US |
| Address: | 3363 NE 163RD STREET, N MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZHANOV IGOR | Vice President | 41 UL. NIZHNIY VAL, APT. 107, KIEV, UKRAINE, XX, 00000 |
| LATYNINA OLENA | Vice President | 3363 NE 163RD STREET, N MIAMI BEACH, FL, 33160 |
| VORONA INNA | Agent | 3363 NE 163 STREET, N. MIAMI, FL, 33160 |
| ZUBOK EUGENE | President | 134 EAST ROCKAWAY RD.,, HEWLETT, NY, 11557 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-21 | 3363 NE 163RD STREET, 506, N MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-21 | 3363 NE 163RD STREET, 506, N MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-21 | VORONA, INNA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-26 | 3363 NE 163 STREET, 506, N. MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-10-02 |
| REINSTATEMENT | 2015-08-21 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-06-26 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-05-20 |
| Domestic Profit | 2009-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
