| Entity Name: | SENECA CORPORATION LIMITED (A TURKS AND CAICOS ISLANDS 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 May 1980 (45 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 846078 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % TRANSCONTINENTAL FINANCIAL CORP., P.O. BOX N4826, NASSAU, BAHAMAS |
| Mail Address: | % TRANSCONTINENTAL FINANCIAL CORP., P.O. BOX N4826, NASSAU, BAHAMAS |
| Name | Role | Address |
|---|---|---|
| NOGUERA, CARLOS E. | Agent | 3741 N.E. 26 AVENUE, LIGHTHOUSE POINT, FL, 33060 |
| KNOWLES, DELANO | President | P.O. BOX N4826, NASSAU, BAHAMAS |
| KNOWLES, DELANO | Director | P.O. BOX N4826, NASSAU, BAHAMAS |
| ORLANDER, TRUDY | Vice President | P.O. BOX N4826, NASSAU, BAHAMAS |
| ORLANDER, TRUDY | Director | P.O. BOX N4826, NASSAU, BAHAMAS |
| MORRIS, EDWARD | Secretary | P.O. BOX N4826, NASSAU, BAHAMAS |
| MORRIS, EDWARD | Director | P.O. BOX N4826, NASSAU, BAHAMAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
