| Entity Name: | SCORPIO INVESTMENTS, INC. OF CENTRAL FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCORPIO INVESTMENTS, INC. OF CENTRAL FLORIDA 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: | 13 Apr 1994 (31 years ago) |
| Date of dissolution: | 20 Sep 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 20 Sep 2002 (23 years ago) |
| Document Number: | P94000028147 |
| FEI/EIN Number |
593235861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 730 W COLONIAL DR, ORLANDO, FL, 32804, US |
| Address: | 4 SCENIC HWY, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DHARMENDRA | President | 730 W COLONIAL DR., ORLANDO, FL, 32835 |
| KANJI AZINA | Director | 730 W COLONIAL DR, ORLANDO, FL |
| KANJI AZINA | Vice President | 730 W COLONIAL DR, ORLANDO, FL |
| PATEL DHARMENDRA | Agent | 730 W COLONIAL DRIVE, ORLANDO, FL, 32834 |
| PATEL DHARMENDRA | Director | 730 W COLONIAL DR., ORLANDO, FL, 32835 |
| KANJI AZINA | Secretary | 730 W COLONIAL DR, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-09-20 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-07 | 4 SCENIC HWY, LAKE WALES, FL 33853 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-10 | 4 SCENIC HWY, LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2002-09-20 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
