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SEMINOLE GLASS AND MIRROR COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: SEMINOLE GLASS AND MIRROR COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEMINOLE GLASS AND MIRROR COMPANY, 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: 01 Jun 1959 (66 years ago)
Date of dissolution: 08 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 08 Jan 2019 (6 years ago)
Document Number: 223090
FEI/EIN Number 590781790

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

Address: 1101 N. SWINTON AVE, DELRAY BEACH, FL, 33444, US
Mail Address: 1101 N. SWINTON AVE, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEMINOLE RETIREMENT PLAN AND TRUST 2016 590781790 2017-07-23 SEMINOLE GLASS AND MIRROR COMPANY, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 238100
Sponsor’s telephone number 9549753334
Plan sponsor’s address 2150 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2017-07-23
Name of individual signing MICHAEL FILIPPONE
Valid signature Filed with authorized/valid electronic signature
SEMINOLE RETIREMENT PLAN AND TRUST 2015 590781790 2016-07-07 SEMINOLE GLASS AND MIRROR COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 238100
Sponsor’s telephone number 9549753334
Plan sponsor’s address 2150 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing MICHAEL FILIPPONE
Valid signature Filed with authorized/valid electronic signature
SEMINOLE RETIREMENT PLAN AND TRUST 2014 590781790 2015-08-25 SEMINOLE GLASS AND MIRROR COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 238100
Sponsor’s telephone number 9549753334
Plan sponsor’s address 2150 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2015-08-25
Name of individual signing MICHAEL FILIPPONE
Valid signature Filed with authorized/valid electronic signature
SEMINOLE RETIREMENT PLAN AND TRUST 2013 590781790 2014-07-28 SEMINOLE GLASS AND MIRROR COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 238100
Sponsor’s telephone number 9549753334
Plan sponsor’s address 2150 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2014-07-28
Name of individual signing MICHAEL FILIPPONE
Valid signature Filed with authorized/valid electronic signature
SEMINOLE RETIREMENT PLAN AND TRUST 2012 590781790 2013-10-10 SEMINOLE GLASS AND MIRROR COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 238100
Sponsor’s telephone number 9549753334
Plan sponsor’s address 2150 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069

Plan administrator’s name and address

Administrator’s EIN 590781790
Plan administrator’s name SEMINOLE GLASS AND MIRROR COMPANY, INC.
Plan administrator’s address 2150 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549753334

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing MICHAEL FILIPPONE
Valid signature Filed with authorized/valid electronic signature
SEMINOLE RETIREMENT PLAN AND TRUST 2011 590781790 2012-09-04 SEMINOLE GLASS AND MIRROR COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 238100
Sponsor’s telephone number 9549753334
Plan sponsor’s address 2150 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069

Plan administrator’s name and address

Administrator’s EIN 590781790
Plan administrator’s name SEMINOLE GLASS AND MIRROR COMPANY, INC.
Plan administrator’s address 2150 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549753334

Signature of

Role Plan administrator
Date 2012-09-04
Name of individual signing MICHAEL FILIPPONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-04
Name of individual signing MICHAEL FILIPPONE
Valid signature Filed with authorized/valid electronic signature
SEMINOLE RETIREMENT PLAN AND TRUST 2010 590781790 2011-09-07 SEMINOLE GLASS AND MIRROR COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 238100
Sponsor’s telephone number 9549753334
Plan sponsor’s address 2150 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069

Plan administrator’s name and address

Administrator’s EIN 590781790
Plan administrator’s name SEMINOLE GLASS AND MIRROR COMPANY, INC.
Plan administrator’s address 2150 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549753334

Signature of

Role Plan administrator
Date 2011-09-07
Name of individual signing MICHAEL FILIPPONE
Valid signature Filed with authorized/valid electronic signature
SEMINOLE RETIREMENT PLAN AND TRUST 2009 590781790 2010-07-31 SEMINOLE GLASS AND MIRROR COMPANY, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 238100
Sponsor’s telephone number 9549753334
Plan sponsor’s address 2150 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069

Plan administrator’s name and address

Administrator’s EIN 590781790
Plan administrator’s name SEMINOLE GLASS AND MIRROR COMPANY, INC.
Plan administrator’s address 2150 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549753334

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing MICHAEL FILIPPONE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FILIPPONE MICHAEL President 1101 N. SWINTON AVE, DELRAY BEACH, FL, 33444
Filippone PHILIP Secretary 1101 N. SWINTON AVE, DELRAY BEACH, FL, 33444
FILIPPONE MICHAEL Agent 1101 N. SWINTON AVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2018-12-26 - -
REGISTERED AGENT NAME CHANGED 2018-10-18 FILIPPONE, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2018-10-18 1101 N. SWINTON AVE, DELRAY BEACH, FL 33444 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-17 1101 N. SWINTON AVE, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2018-10-17 1101 N. SWINTON AVE, DELRAY BEACH, FL 33444 -
VOLUNTARY DISS W/ NOTICE 2018-01-08 - -

Documents

Name Date
Reg. Agent Change 2018-10-18
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-04-01
ANNUAL REPORT 2010-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State