SENECA INVESTMENTS CORP. - Florida Company Profile
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| Entity Name: | SENECA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1001 S. BAYSHORE DR., #2210, MIAMI, FL, 33131, US |
| Mail Address: | 1001 S. BAYSHORE DR., #2210, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State