| Entity Name: | SEINE INVESTMENT TRUST, INC.(A NETHERLANDS ANTILLES CORP.) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Jan 1978 (47 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 839918 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PENTHOUSE REF. 1043-00/GRH, 200 SOUTHEAST FIRST STREET, MIAMI, FL, 33131 |
| Mail Address: | PENTHOUSE REF. 1043-00/GRH, 200 SOUTHEAST FIRST STREET, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| CAICEDO, ANGELA MARIA | PAS | 200 SE 1ST ST, MIAMI, FL |
| CAICEDO, ANGELA MARIA | Treasurer | 200 SE 1ST ST, MIAMI, FL |
| CAICEDO, ANGELA MARIA | Director | 200 SE 1ST ST, MIAMI, FL |
| CAICEDO, HERNANDO | Vice President | 200 SE 1ST ST, MIAMI, FL |
| CAICEDO, HERNANDO | Secretary | 200 SE 1ST ST, MIAMI, FL |
| CAICEDO, HERNANDO | Director | 200 SE 1ST ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-22 | PENTHOUSE REF. 1043-00/GRH, 200 SOUTHEAST FIRST STREET, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-22 | PENTHOUSE REF. 1043-00/GRH, 200 SOUTHEAST FIRST STREET, MIAMI, FL 33131 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
