| Entity Name: | GRUPO SCANDI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO SCANDI USA, 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: | 07 Feb 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000010212 |
| FEI/EIN Number |
650553360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 CRANDO BLVD #118, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 613 COEAN DR, SUITE 11-D, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERO FERNANDO | President | 613 OCEAN DRIVE, #11-D, KEY BISCAYNE, FL, 33149 |
| AGUERO FERNANDO | Director | 613 OCEAN DRIVE, #11-D, KEY BISCAYNE, FL, 33149 |
| BENOTTO TERESA | Vice President | 613 OCEAN DRIVE, #11-D, KEY BISCAYNE, FL, 33149 |
| BENOTTO TERESA | Director | 613 OCEAN DRIVE, #11-D, KEY BISCAYNE, FL, 33149 |
| AGUERO FERNANDO | Agent | 613 OCEAN DRIVE, #11-D, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-01-22 | 180 CRANDO BLVD #118, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-21 | 180 CRANDO BLVD #118, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-05-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
