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SCHEMI INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9825.71

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Date of last update: 02 Jun 2025

Sources: Florida Department of State