| Entity Name: | SC NATIONWIDE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SC NATIONWIDE 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: | 28 Mar 2019 (6 years ago) |
| Document Number: | P19000028206 |
| FEI/EIN Number |
85-2836091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 Davie Rd Ext Suite 302B, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 7461 NW 42ND ST, lauderhill, FL, 33319, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASIMIR SERGE E | President | 7461 NW 42ND ST, lauderhill, FL, 33319 |
| CASIMIR KELLY JO | Manager | 7461 NW 42ND ST, lauderhill, FL, 33319 |
| casimir serge preside | Agent | 1451 w cypress creek road, fort lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 7777 Davie Rd Ext Suite 302B, 300, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-21 | casimir, serge, president | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 7777 Davie Rd Ext Suite 302B, 300, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 1451 w cypress creek road, 300, fort lauderdale, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-09-04 |
| Domestic Profit | 2019-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5735768500 | 2021-03-01 | 0455 | PPP | 440 S State Road 7 Ste A, Plantation, FL, 33317-4043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
