| Entity Name: | SCBC INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCBC INVESTMENTS CORP. 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: | 17 Jun 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2006 (19 years ago) |
| Document Number: | P98000054320 |
| FEI/EIN Number |
593843849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 S.W. 80 STREET, CORAL GABLES, FL, 33143 |
| Mail Address: | 740 S.W. 80 STREET, CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLL SANDRA | President | 740 S.W. 80 STREET, CORAL GABLES, FL, 33143 |
| COLL SANDRA | Agent | 740 S.W. 80 STREET, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-17 | 740 S.W. 80 STREET, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-17 | 740 S.W. 80 STREET, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-17 | 740 S.W. 80 STREET, CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-09-19 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-11-15 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-02 |
| Domestic Profit | 1998-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
