NEO SCARPA, INC. - Florida Company Profile
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| Entity Name: | NEO SCARPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEO SCARPA, 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 May 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000047927 |
| FEI/EIN Number |
650846031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 817 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSUSAN RAPHAEL | Director | 817 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| BENSUSAN RAPHAEL | President | 817 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| OLIVER MANAL | Agent | 3121 SHERIDAN AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-16 | 3121 SHERIDAN AVENUE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-16 | OLIVER, MANAL | - |
| AMENDMENT | 2002-10-23 | - | - |
| AMENDMENT | 2002-10-09 | - | - |
| AMENDMENT | 2002-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 817 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 817 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2000-12-15 | - | - |
| AMENDMENT | 2000-08-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000192440 | LAPSED | 03-14326 CC 05 | COUNTY COURT MIAMI-DADE COUNTY | 2005-11-28 | 2010-12-19 | $35,185.31 | ULTRAMODA, INC., 31 UNION SQUARE WEST, #3A, NEW YORK, NY 10003 |
| J05900007594 | LAPSED | 04-9142 CA30 | 11TH JUD CIR MIAMI-DADE CO FL | 2005-02-28 | 2010-04-25 | $19199.75 | IT USA, INC., 85 FIFTH AVENUE, 6TH FL, NEW YORK, NY 10003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-16 |
| Reg. Agent Change | 2003-02-28 |
| ANNUAL REPORT | 2003-02-25 |
| Off/Dir Resignation | 2002-12-17 |
| Reg. Agent Resignation | 2002-12-17 |
| Reg. Agent Change | 2002-10-30 |
| Amendment | 2002-10-23 |
| Amendment | 2002-10-09 |
| Amendment | 2002-09-09 |
| ANNUAL REPORT | 2002-02-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State