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SCS INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: SCS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCS INVESTMENTS, 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: 24 Oct 2016 (9 years ago)
Document Number: P16000085995
FEI/EIN Number 371841212

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

Address: 4360 Floridatown Rd, Pace, FL, 32571, US
Mail Address: 4360 Floridatown Rd, Pace, FL, 32571, US
ZIP code: 32571
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Finnefrock STEPHANIE N President 4470 Spanish Trl, PENSACOLA, FL, 32504
Finnefrock STEPHANIE N Director 4470 Spanish Trl, PENSACOLA, FL, 32504
SHIVER CHRISTOPHER R Vice President 1075 New Haven Dr, Cantonment, FL, 32533
SHIVER CHRISTOPHER R Director 1075 New Haven Dr, Cantonment, FL, 32533
Finnefrock Stephanie N Agent 4360 Floridatown Rd, Pace, FL, 32571

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
CHRISTOPHER SHIVER
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2211342

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000120016 SCS TRANSPORT EXPIRED 2017-10-31 2022-12-31 - 1417 W CERVANTES ST, STE B, PENSACOLA, FL, 32501
G17000011803 CRATERS & FREIGHTERS ACTIVE 2017-02-01 2027-12-31 - 4360 FLORIDATOWN RD, PACE, FL, 32571

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-09 Finnefrock, Stephanie Neen -
CHANGE OF PRINCIPAL ADDRESS 2022-01-17 4360 Floridatown Rd, Pace, FL 32571 -
CHANGE OF MAILING ADDRESS 2022-01-17 4360 Floridatown Rd, Pace, FL 32571 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-17 4360 Floridatown Rd, Pace, FL 32571 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-15
Domestic Profit 2016-10-24

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20762.75
Current Approval Amount:
20762.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20899.84
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20762.75
Current Approval Amount:
20762.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20874.81

Motor Carrier Census

DBA Name:
CRATERS AND FREIGHTERS
Carrier Operation:
Interstate
Add Date:
2017-01-12
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
3
Inspections:
1
FMCSA Link:
DBA Name:
SCS TRANSPORT
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(850) 361-3434
Add Date:
2017-11-08
Operation Classification:
Auth. For Hire
power Units:
0
Drivers:
0
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State