| Entity Name: | SCOTIA CAPITAL ASSETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCOTIA CAPITAL ASSETS, 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: | 07 Jan 2013 (12 years ago) |
| Date of dissolution: | 01 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2020 (5 years ago) |
| Document Number: | P13000002719 |
| FEI/EIN Number |
270785626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 Cedarfield Ct., PALM COAST, FL, 32137, US |
| Mail Address: | 15 Cedarfield Ct., PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STONE BRUCE | President | 15 Cedarfield Ct., PALM COAST, FL, 32137 |
| STONE CAROL L | Chief Financial Officer | 15 Cedarfield Ct., PALM COAST, FL, 32137 |
| STONE BRUCE | Agent | 15 Cedarfield Ct., PALM COAST, FL, 32137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000003734 | CARDINAL SILVER MANAGEMENT | EXPIRED | 2013-01-10 | 2018-12-31 | - | 468 RIVERSIDE DR., ORMOND BEACH, FL, 32176 |
| G13000003741 | LOGAN ASSET MANAGEMENT | EXPIRED | 2013-01-10 | 2018-12-31 | - | 468 RIVERSIDE DR., ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 15 Cedarfield Ct., PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-24 | 15 Cedarfield Ct., PALM COAST, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-24 | 15 Cedarfield Ct., PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-09 |
| Domestic Profit | 2013-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
