| Entity Name: | SCOTIA DIRECT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCOTIA DIRECT 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: | 01 Apr 1998 (27 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: | P98000029914 |
| FEI/EIN Number |
650824580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1103 OLD GRIFFIN RD, DANIA, FL, 33004 |
| Mail Address: | 1103 OLD GRIFFIN RD, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALLAIRE JEAN-PIERRE | Director | 1105 OLD GRIFFIN RD, DANIA, FL, 33004 |
| LAFLEUR PIERRE | Director | 1105 OLD GRIFFIN RD, DANIA, FL, 33004 |
| RAYMOND CLAUDE | President | 1103 OLD GRIFFIN RD, DANIA, FL, 33004 |
| LEBREUX CAROLE | Secretary | 1103 OLD GRIFFIN RD, DIANA, FL, 33304 |
| LAMOTHE FERNAND | Agent | 721 SE. 17 ST, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 1103 OLD GRIFFIN RD, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 1103 OLD GRIFFIN RD, DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-02 | LAMOTHE, FERNAND | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 721 SE. 17 ST, FT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-02 |
| Domestic Profit | 1998-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
