| Entity Name: | NEO SCARPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 May 1998 (27 years ago) |
| Document Number: | P98000047927 |
| FEI/EIN Number | 650846031 |
| Address: | 817 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 817 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVER MANAL | Agent | 3121 SHERIDAN AVENUE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| BENSUSAN RAPHAEL | Director | 817 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| BENSUSAN RAPHAEL | President | 817 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2002-10-23 | No data | No data |
| AMENDMENT | 2002-10-09 | No data | No data |
| AMENDMENT | 2002-09-09 | No data | No data |
| AMENDMENT | 2000-12-15 | No data | No data |
| AMENDMENT | 2000-08-31 | No data | No data |
| REINSTATEMENT | 2000-03-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
