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SCORPIOS INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: SCORPIOS INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCORPIOS 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: 11 Aug 1998 (27 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P98000069859
FEI/EIN Number 650862958

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 11607 NW 51 LANE, DORAL, FL, 33178
Address: 11607 NW 51 LANE,, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MANUEL Director 11607 NW 51 LANE, DORAL, FL, 33178
HERNANDEZ MANUEL President 11607 NW 51 LANE, DORAL, FL, 33178
HERNANDEZ MANUEL Secretary 11607 NW 51 LANE, DORAL, FL, 33178
GONZALEZ HERNANDEZ JENNY Director 11607 NW 51 LANE, DORAL, FL, 33178
GONZALEZ HERNANDEZ JENNY Vice President 11607 NW 51 LANE, DORAL, FL, 33178
GONZALEZ HERNANDEZ JENNY President 11607 NW 51 LANE, DORAL, FL, 33178
GONZALEZ HERNANDEZ JENNY Treasurer 11607 NW 51 LANE, DORAL, FL, 33178
HERNANDEZ MANUEL Agent 11607 NW 51 LANE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-10 11607 NW 51 LANE,, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-05-10 11607 NW 51 LANE,, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2006-05-10 HERNANDEZ, MANUEL -
REGISTERED AGENT ADDRESS CHANGED 2006-05-10 11607 NW 51 LANE, DORAL, FL 33178 -
AMENDMENT 1999-11-04 - -

Documents

Name Date
ANNUAL REPORT 2006-05-10
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-10-30
Amendment 1999-11-04
ANNUAL REPORT 1999-05-05
Domestic Profit 1998-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State