| Entity Name: | SCANNER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCANNER 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: | 29 Aug 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000072815 |
| FEI/EIN Number |
650690600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3309 S.W. 2 AVE, FORT LAUDERDALE, FL, 33315 |
| Mail Address: | 3309 S.W. 2 AVE, FORT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERROSA HUGO O | Director | 514 S EAST COAST ST, LAKE WORTH, FL, 33460 |
| KOFFLER ROBERT | Officer | 310 W MCINTIRE, KEY BISCAYNE, FL, 33149 |
| TERROSA HUGO O | Agent | 3309 SW 2ND AVE, FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1998-06-24 | SCANNER USA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-11 | 3309 SW 2ND AVE, FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-24 | 3309 S.W. 2 AVE, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-24 | 3309 S.W. 2 AVE, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-28 |
| Name Change | 1998-06-24 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-07-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
