| Entity Name: | SENECA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENECA 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: | 02 Mar 1979 (46 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 614686 |
| FEI/EIN Number |
592124731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 S. BAYSHORE DR., #2210, MIAMI, FL, 33131, US |
| Mail Address: | 1001 S. BAYSHORE DR., #2210, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFAN STELLA | President | 1001 S BAYSHORE DRIVE, #2210, MIAMI, FL, 33131 |
| ESTEFAN STELLA | Director | 1001 S BAYSHORE DRIVE, #2210, MIAMI, FL, 33131 |
| CHEHAB ESTEFAN SAID EMILE | Assistant Treasurer | 1001 S BAYSHORE DRIVE, #2210, MIAMI, FL, 33131 |
| ESTEFAN SAID EMILE C | Agent | 1001 S. BAYSHORE DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-11 | ESTEFAN, SAID EMILE C | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-21 | 1001 S. BAYSHORE DR., #2210, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-21 | 1001 S. BAYSHORE DR., #2210, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-21 | 1001 S. BAYSHORE DRIVE, STE 2210, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1984-05-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-11 |
| ANNUAL REPORT | 1996-04-05 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
