| Entity Name: | SCM INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCM INVESTMENT GROUP, 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: | 14 Sep 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2024 (7 months ago) |
| Document Number: | P21000081086 |
| FEI/EIN Number |
87-2618269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10720 NW 66 ST, 503, DORAL, FL, 33178, US |
| Mail Address: | 10720 NW 66 ST, 503, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMATZ SANDRA V | President | 10720 NW 66 ST UNIT 503, DORAL, FL, 33178 |
| ALBERTO VELIS JORGE | Vice President | 11191 NW 72 TERRACE, DORAL, FL, 33178 |
| SCHMATZ SANDRA V | Agent | 10720 NW 66 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-07 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-07 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-10 |
| Domestic Profit | 2021-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
