| Entity Name: | SCALED SECURITIES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCALED SECURITIES CO. 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: | 29 Dec 2021 (3 years ago) |
| Date of dissolution: | 11 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | P22000001211 |
| FEI/EIN Number |
87-6940298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6556 166th PL E, Parrish, FL, 34219, US |
| Mail Address: | 6556 166th PL E, Parrish, FL, 34219, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCALED SECURITIES INVESTMENT PLAN | 2022 | 874165061 | 2023-07-14 | SCALED SECURITIES CO | 1 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | AMBER WHALEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WHALEY AMBER | President | 6556 166th PL E, Parrish, FL, 34219 |
| WHALEY AMBER | Director | 6556 166th PL E, Parrish, FL, 34219 |
| WHALEY AMBER | Secretary | 6556 166th PL E, Parrish, FL, 34219 |
| WHALEY AMBER | Treasurer | 6556 166th PL E, Parrish, FL, 34219 |
| WHALEY AMBER | Agent | 6556 166th PL E, Parrish, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-15 | 6556 166th PL E, Parrish, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-15 | 6556 166th PL E, Parrish, FL 34219 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-15 | 6556 166th PL E, Parrish, FL 34219 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | WHALEY, AMBER | - |
| REINSTATEMENT | 2022-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 |
| AMENDED ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2023-02-13 |
| REINSTATEMENT | 2022-12-12 |
| Domestic Profit | 2021-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
