| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6982137102 | 2020-04-14 | 0491 | PPP | 1417 W Cervantes St, Ste B, Pensacola, FL, 32501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1610868406 | 2021-02-02 | 0491 | PPS | 1417 W Cervantes St Ste B, Pensacola, FL, 32501-2841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2211342 | SCS INVESTMENTS, INC | - | FKQECWJTMXM5 | 4360 FLORIDATOWN RD, PACE, FL, 32571-1837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Stephanie Thompson |
| Role | President |
| Name | Chris Shiver |
| Role | Vice President |
| Name | Steven Shiver |
| Role | Treasurer |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 488991 |
| NAICS Code's Description | Packing and Crating |
| Buy Green | Yes |
| Code | 321920 |
| NAICS Code's Description | Wood Container and Pallet Manufacturing |
| Buy Green | Yes |
| Code | 322211 |
| NAICS Code's Description | Corrugated and Solid Fiber Box Manufacturing |
| Buy Green | Yes |
| Code | 484110 |
| NAICS Code's Description | General Freight Trucking, Local |
| Buy Green | Yes |
| Code | 488510 |
| NAICS Code's Description | Freight Transportation ArrangementGeneral $20.00m Small Business Size Standard: [Yes]Special $34.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | Craters & Freighters |
| Contract | On Site Crating |
| Start | 2017-10-15 |
| End | 2017-10-17 |
| Value | $23,000.00 |
| Contact | Chris Shiver |
| Phone | 850-471-8844 |
| Name | Craters & Freighters |
| Contract | On Site Crating |
| Start | 2017-09-13 |
| End | 2017-09-14 |
| Value | $19,000.00 |
| Contact | Chris Shiver |
| Phone | 850-471-8844 |
| Name | Craters & Freighters |
| Contract | On Site Crating |
| Start | 2017-06-24 |
| End | 2017-06-27 |
| Value | $50,000.00 |
| Contact | Chris Shiver |
| Phone | 850-471-8844 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2961925 | Interstate | 2023-09-27 | 22500 | 2022 | 1 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3977002390 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-04-28 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | 2A084P9 |
| License state of the main unit | AL |
| Vehicle Identification Number of the main unit | LN2UT0817CG027622 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Legal Name | SCS INVESTMENTS INC |
| DBA Name | SCS TRANSPORT |
| Physical Address | 1417 W CERVANTES ST STE B , PENSACOLA, FL, 32501-2841, US |
| Mailing Address | 1417 W CERVANTES ST STE B , PENSACOLA, FL, 32501-2841, US |
| Phone | (850) 471-8844 |
| Fax | (850) 361-3434 |
| STHOMPSON@CRATERS.NET |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
