| Entity Name: | SCANDINAVIA INVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCANDINAVIA INVEST, 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: | 25 Oct 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S89943 |
| FEI/EIN Number |
650290607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 S LAKESIDE DR, LAKE WORTH, FL, 33460, US |
| Mail Address: | 531 S LAKESIDE DR, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUMMALA KALERVO | President | 531 S LAKESIDE DR, LAKE WORTH, FL |
| KUMMALA KALERVO | Director | 531 S LAKESIDE DR, LAKE WORTH, FL |
| KUMMALA GRETA | Director | 531 S LAKESIDE DR, LAKE WORTH, FL |
| KUMMALA KALERVO | Agent | S559333, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-22 | S559333, 531 SO LAKESIDE DRIVE, LAKE WORTH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-30 | 531 S LAKESIDE DR, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-30 | 531 S LAKESIDE DR, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | KUMMALA KALERVO | - |
| REINSTATEMENT | 1993-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-01-20 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
