| Entity Name: | SCOTLYNN USA DIVISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCOTLYNN USA DIVISION, 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: | 12 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Feb 2018 (7 years ago) |
| Document Number: | P10000022595 |
| FEI/EIN Number |
272104137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9597 Gulf Research Ln, FORT MYERS, FL, 33912, US |
| Mail Address: | 9597 Gulf Research Ln, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCOTLYNN USA DIVISION, INC., ALABAMA | 001-157-261 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTLYNN USA DIVISION INC 401(K) PLAN | 2019 | 272104137 | 2020-08-06 | SCOTLYNN USA DIVISION, INC. | 104 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-08-06 |
| Name of individual signing | RYAN D CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-08-06 |
| Name of individual signing | RYAN D CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-05-05 |
| Business code | 488510 |
| Sponsor’s telephone number | 2392103000 |
| Plan sponsor’s address | 15671 SAN CARLOS BLVD STE 102, FORT MYERS, FL, 33908 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | RYAN CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-12 |
| Name of individual signing | RYAN CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-05-05 |
| Business code | 488510 |
| Sponsor’s telephone number | 2392103000 |
| Plan sponsor’s address | 15671 SAN CARLOS BLVD STE 102, FORT MYERS, FL, 33908 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-14 |
| Name of individual signing | RYAN CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-08-14 |
| Name of individual signing | RYAN CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-05-05 |
| Business code | 488510 |
| Sponsor’s telephone number | 2392103000 |
| Plan sponsor’s address | 15671 SAN CARLOS BLVD STE 102, FORT MYERS, FL, 33908 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | RYAN D CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-16 |
| Name of individual signing | RYAN D CARTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-05-05 |
| Business code | 488510 |
| Sponsor’s telephone number | 2392103000 |
| Plan sponsor’s address | 15671 SAN CARLOS BLVD STE 102, FORT MYERS, FL, 33908 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | JOAN T. OBEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-13 |
| Name of individual signing | JOAN T. OBEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BIDDLE SCOTT R | Director | 9597 Gulf Research Ln, FORT MYERS, FL, 33912 |
| BIDDLE SCOTT R | Chairman | 9597 Gulf Research Ln, FORT MYERS, FL, 33912 |
| CARTER RYAN D | President | 9597 Gulf Research Ln, FORT MYERS, FL, 33912 |
| CARTER RYAN D | Director | 9597 Gulf Research Ln, FORT MYERS, FL, 33912 |
| Oben Joan TAccount | Agent | 9597 Gulf Research Ln, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 9597 Gulf Research Ln, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 9597 Gulf Research Ln, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 9597 Gulf Research Ln, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | Oben, Joan T, Accounting Manager | - |
| AMENDMENT | 2018-02-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-19 |
| Amendment | 2018-02-16 |
| ANNUAL REPORT | 2017-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4855207108 | 2020-04-13 | 0455 | PPP | 15671 San Carlos Blvd 0.0, Fort Myers, FL, 33908-2788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
