| Entity Name: | SCP INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCP 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: |
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: | 26 Jun 2018 (7 years ago) |
| Date of dissolution: | 14 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 2022 (3 years ago) |
| Document Number: | P18000056593 |
| FEI/EIN Number |
61-1895715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 MOCCASIN TRAIL SOUTH, Jupiter, FL, 33458, US |
| Mail Address: | 116 MOCCASIN TRL S, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHATT SONAL B | President | 116 MOCCASIN TRL S, JUPITER, FL, 33458 |
| MARTINEZ EDDY | Agent | 158 SIMS CREEK LN, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000076516 | ONE PRICE DRY CLEANERS | EXPIRED | 2018-07-13 | 2023-12-31 | - | 116 MOCCASIN TRAIL SOUTH, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 116 MOCCASIN TRAIL SOUTH, Jupiter, FL 33458 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| Domestic Profit | 2018-06-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
