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SCORPIO ESTATE INC. - Florida Company Profile

Company Details

Entity Name: SCORPIO ESTATE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCORPIO ESTATE 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: 18 Dec 2015 (9 years ago)
Date of dissolution: 12 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Sep 2020 (5 years ago)
Document Number: P15000101069
FEI/EIN Number 81-1007811

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

Address: 113 GAVILAN AVENUE, CORAL GABLES, FL, 33143, US
Mail Address: 113 GAVILAN AVENUE, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USUNIER JEAN-YVES President 113 GAVILAN AVENUE, CORAL GABLES, FL, 33143
FAUCONNET SOPHIE Vice President 113 GAVILAN AVENUE, CORAL GABLES, FL, 33143
USUNIER JEAN-YVES P Agent 113 GAVILAN AVENUE, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-12
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-03
Domestic Profit 2015-12-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State