| Entity Name: | SCY WHOLESALE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCY WHOLESALE CORP 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: | 14 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000015528 |
| FEI/EIN Number |
82-4464443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8735 NW 102 CT, DORAL, FL, 33178, US |
| Address: | 4902 S. 16TH AVE, SUITE D, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sese Juan M | President | 8735 NW 102 CT, DORAL, FL, 33178 |
| Sese Juan | Agent | 8735 NW 102 CT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000109159 | WESTERN FLEET SERVICES | EXPIRED | 2019-10-07 | 2024-12-31 | - | 2800 ISLAND BLVD, APT 1503, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 4902 S. 16TH AVE, SUITE D, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-09 | Sese, Juan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 8735 NW 102 CT, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-05 | 4902 S. 16TH AVE, SUITE D, TAMPA, FL 33619 | - |
| AMENDMENT | 2018-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-07-13 |
| Domestic Profit | 2018-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7246168800 | 2021-04-21 | 0455 | PPP | 4902 16th Ave S Ste D, Tampa, FL, 33619-7546 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
