| Entity Name: | SCRAP MONEY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCRAP MONEY 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: | 20 Aug 2015 (10 years ago) |
| Document Number: | P15000070356 |
| FEI/EIN Number |
47-4903621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 413 Edmund St, Punta Gorda, FL, 33950, US |
| Mail Address: | 8344 SENATE AVE, NORTH PORT, FL, 34291 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFFARAS CHRIS | President | 8344 SENATE AVE, NORTH PORT, FL, 34291 |
| SNEPERGER MEGAN | Secretary | 8344 SENATE AVE, NORTH PORT, FL, 34291 |
| SAFFARAS CHRIS | Agent | 8344 SENATE AVE, NORTH PORT, FL, 34291 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-18 | 413 Edmund St, Punta Gorda, FL 33950 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000120483 | TERMINATED | 1000000982248 | CHARLOTTE | 2024-02-22 | 2044-02-28 | $ 22,223.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J24000120772 | TERMINATED | 1000000982310 | SARASOTA | 2024-02-22 | 2044-02-28 | $ 4,276.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-16 |
| Domestic Profit | 2015-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
