| Entity Name: | SUPPLY CHAIN AND SERVICES CA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPPLY CHAIN AND SERVICES CA, 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: | 01 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P19000017904 |
| FEI/EIN Number |
83-3840567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13012 SW 128TH ST, MIAMI, FL, 33186, US |
| Mail Address: | 13012 SW 128TH ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| MORENO VELIZ RAYNIERO ADOLF | President | 13012 SW 128TH ST, MIAMI, FL, 33186 |
| Oliveros Pedro | Vice President | 13012 SW 128TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000283139 | ACTIVE | 1000000890318 | DADE | 2021-05-28 | 2041-06-09 | $ 5,415.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000283154 | ACTIVE | 1000000890320 | DADE | 2021-05-28 | 2031-06-09 | $ 331.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-09 |
| Domestic Profit | 2019-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
