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SCM THERAPY INC - Florida Company Profile

Company Details

Entity Name: SCM THERAPY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCM THERAPY 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: 16 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P16000052743
FEI/EIN Number 81-3025057

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

Address: 11439 SW 5TH TERRACE, MIAMI, FL, 33174, US
Mail Address: 2742 SW 8TH STREET, SUITE 203, MIAMI, FL, 33135, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTADA SANDRA CMS President 11439 SW 5TH TERRACE, MIAMI, FL, 33174
CALVI MONTADA SANDRA MS Agent 11439 SW 5TH TERRACE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 11439 SW 5TH TERRACE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2020-06-26 11439 SW 5TH TERRACE, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 11439 SW 5TH TERRACE, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-19
Domestic Profit 2016-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7030568400 2021-02-11 0455 PPP 11439 SW 5th Ter, Miami, FL, 33174-1048
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6292
Loan Approval Amount (current) 6292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-1048
Project Congressional District FL-28
Number of Employees 1
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6315.27
Forgiveness Paid Date 2021-07-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State