| Entity Name: | S.E.A. INVESTMENT CORPORATION |
| 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: | 23 Apr 1981 (44 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: | 848931 |
| FEI/EIN Number |
592100093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | S.E.A. INVESTMENT N.V., 2600 DOUGLAS RD.,SUITE 702, CORAL GABLES, FL, 33134 |
| Mail Address: | S.E.A. INVESTMENT N.V., 2600 DOUGLAS RD.,SUITE 702, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| NMKB TRUST | Director | P.O. BOX 895 VILLA PK, CURACAO, NETH ANTIL |
| BALLAN,ANTOINE E. | Manager | 2600 DOUGLAS RD.#702, CORAL GABLES, FL |
| BALLAN,ANTOINE E. | Director | 2600 DOUGLAS RD.#702, CORAL GABLES, FL |
| BALLAN,ANTOINE E. | Agent | 2600 DOUGLAS RD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-09-13 | S.E.A. INVESTMENT N.V., 2600 DOUGLAS RD.,SUITE 702, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1984-09-13 | S.E.A. INVESTMENT N.V., 2600 DOUGLAS RD.,SUITE 702, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1984-09-13 | BALLAN,ANTOINE E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-09-13 | 2600 DOUGLAS RD., SUITE 702, CORAL GABLES, FL 33134 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
