| Entity Name: | SCV GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCV GROUP, 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: | 27 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000018976 |
| FEI/EIN Number |
61-1871797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7620 NW 25TH ST. - UNIT 1, MIAMI, FL, 33122-1718, US |
| Mail Address: | 7620 NW 25TH ST. - UNIT 1, MIAMI, FL, 33122-1718, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANAS & ASSOIATES, P.A. | Agent | 8350 NW 52ND TERR, DORAL, FL, 33166 |
| FERNANDO JOSE ORTIZ | Secretary | 7620 NW 25TH ST. - UNIT 1, MIAMI, FL, 331221718 |
| FERNANDO JOSE ORTIZ | Treasurer | 7620 NW 25TH ST. - UNIT 1, MIAMI, FL, 331221718 |
| FEDERICO IGNACIO SILVA | President | 7620 NW 25TH ST. - UNIT 1, MIAMI, FL, 331221718 |
| FRANCIOSI GABRIEL E | Vice President | 7620 NW 25TH ST. - UNIT 1, MIAMI, FL, 331221718 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 8350 NW 52ND TERR, STE #208, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| Domestic Profit | 2018-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
