| Entity Name: | SCALEIT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCALEIT USA 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: | 22 Feb 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Mar 2021 (4 years ago) |
| Document Number: | P16000017704 |
| FEI/EIN Number |
80-0597683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FULLSTEAM HOLDINGS LLC, 540 DEVALL DR, STE 301, AUBURN, AL, 36832, US |
| Mail Address: | C/O FULLSTEAM HOLDINGS LLC, 540 DEVALL DR, STE 301, AUBURN, AL, 36832, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| KALLENBACH CHARLES | Manager | C/O FULLSTEAM HOLDINGS LLC, AUBURN, AL, 36832 |
| Lawler Michael | Chief Executive Officer | C/O FULLSTEAM HOLDINGS LLC, AUBURN, AL, 36832 |
| Freund Charles | Chief Financial Officer | C/O FULLSTEAM HOLDINGS LLC, AUBURN, AL, 36832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | C/O FULLSTEAM HOLDINGS LLC, 540 DEVALL DR, STE 301, AUBURN, AL 36832 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | C/O FULLSTEAM HOLDINGS LLC, 540 DEVALL DR, STE 301, AUBURN, AL 36832 | - |
| AMENDMENT | 2021-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | INCORPORATING SERVICES, LTD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| CONVERSION | 2016-02-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000117915. CONVERSION NUMBER 700000158597 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-14 |
| Amendment | 2021-03-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2912297710 | 2020-05-01 | 0455 | PPP | 4625 E BAY DR STE 107, CLEARWATER, FL, 33764 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
