| Entity Name: | SCS DIVERSIFIED HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCS DIVERSIFIED HOLDINGS, 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: | 19 Apr 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000031587 |
| FEI/EIN Number |
593320852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14304 EUREKA PL, TAMPA, FL, 33613 |
| Mail Address: | 14304 EUREKA PL, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARBONIER SANDRA A | Director | 14304 EUREKA PLACE, TAMPA, FL, 33613 |
| CHARBONIER SANDRA A | President | 14304 EUREKA PLACE, TAMPA, FL, 33613 |
| COHEN ROBERT F | Agent | 2918 BUSCH LAKE BLVD, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 14304 EUREKA PL, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | 14304 EUREKA PL, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-29 | COHEN, ROBERT F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-29 | 2918 BUSCH LAKE BLVD, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
