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SCUDO CORP. - Florida Company Profile

Company Details

Entity Name: SCUDO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCUDO CORP. 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 Mar 2013 (12 years ago)
Document Number: P13000028215
FEI/EIN Number 46-2397924

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8400 NW 36th Street, Doral, FL, 33166, US
Mail Address: 8775 NW 116 Ct., DORAL, FL, 33178, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Herrera de Ramirez Rita D Director 8775 NW 116 Ct., DORAL, FL, 33178
Ramirez Luis D President 8775 NW 116 Ct., DORAL, FL, 33178
RAMIREZ LUIS D Agent 8775 NW 116 Ct, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000071101 SUCCESS USA ACTIVE 2021-05-25 2026-12-31 - 8775 NW 116 CT, DORAL, FL, 33178
G19000002796 SCUDO TRAINING ACTIVE 2019-01-07 2029-12-31 - 8775 NW 116 CT., DORAL, FL, 33178
G13000088092 SCUDO SYSTEMS EXPIRED 2013-09-05 2018-12-31 - 9600 NW 25 STREET. PH, DORAL, FL, 33172
G13000047797 SCUDO CONSULTING ACTIVE 2013-05-20 2028-12-31 - 8775 NW 116 CT., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-10 8400 NW 36th Street, SUITE 450, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-01-17 8400 NW 36th Street, SUITE 450, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-17 8775 NW 116 Ct, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4273278408 2021-02-06 0455 PPS 8775 NW 116th Ct, Doral, FL, 33178-2399
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11735
Loan Approval Amount (current) 11735
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2399
Project Congressional District FL-26
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11832.79
Forgiveness Paid Date 2021-12-09
8288007304 2020-05-01 0455 PPP 3625 NW 82 AVE, DORAL, FL, 33166
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6695
Loan Approval Amount (current) 6695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6766.04
Forgiveness Paid Date 2021-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State