| Entity Name: | SCHEMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHEMI 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 Jan 2015 (10 years ago) |
| Date of dissolution: | 10 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2022 (3 years ago) |
| Document Number: | P15000006144 |
| FEI/EIN Number |
35-2530040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2813 EXECUTIVE PARK DR, WESTON, FL, 33331, US |
| Mail Address: | 2813 EXECUTIVE PARK DR, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN ACCOUNTING SERVICES, CORP | Agent | - |
| PEREZ ERNESTO | President | 16240 S POST RD APT 101, WESTON, FL, 33331 |
| FRANCO ALDRI | Vice President | 1434 CANARY ISLAND DRIVE, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000135156 | SCHEME GLASS CONCEPT | EXPIRED | 2017-12-11 | 2022-12-31 | - | 14181 NW 8TH STREET, SUNRISE, FL, 33325 |
| G15000097809 | SCHEME | EXPIRED | 2015-09-23 | 2020-12-31 | - | 3131 NE 188 STREET, APT 1-1207, AVENTURA, FL, 33180 |
| G15000097143 | COINCIDE | EXPIRED | 2015-09-22 | 2020-12-31 | - | 3131 NE 188 STREET, APT 1-1207, AVENTURA, FL, 33180 |
| G15000097150 | INDUSTRIAL AMERICA | EXPIRED | 2015-09-22 | 2020-12-31 | - | 3131 NE 188 STREET, APT 1-1207, AVENTURA, FL, 33180 |
| G15000097146 | THE LITTLE BUG | EXPIRED | 2015-09-22 | 2020-12-31 | - | 3131 NE 188 STREET, APT 1-1207, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-06 | 2813 EXECUTIVE PARK DR, SUITE 113, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-06 | 2813 EXECUTIVE PARK DR, SUITE 113, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 6303 Blue Lagoon Drive Suite 400, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | BELTRAN ACCOUNTING SERVICES | - |
| AMENDMENT | 2016-05-23 | - | - |
| AMENDMENT | 2015-10-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-10 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-27 |
| Amendment | 2016-05-23 |
| ANNUAL REPORT | 2016-03-09 |
| Amendment | 2015-10-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7660827709 | 2020-05-01 | 0455 | PPP | 14181 NW 8TH ST, SUNRISE, FL, 33325-6268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
