Entity Name: | RESIDENSEA LTD. INC. |
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: | 05 Nov 2001 (23 years ago) |
Date of dissolution: | 03 Jul 2007 (18 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 03 Jul 2007 (18 years ago) |
Document Number: | F01000005787 |
FEI/EIN Number |
980221942
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | MAREVA HOUSE, 4 GEORGE STREET, NASSAU, BAHAMA, BA, BA |
Mail Address: | 14471 MIRAMAR PARKWAY, SUITE 401, MIRAMAR, FL, 33027 |
Name | Role | Address |
---|---|---|
ST. JOHN JAMES | Director | MAREVA HOUSE 4 GEORGE STREET, NASSAU, BAHAMAS, BA |
ST. JOHN JAMES | President | MAREVA HOUSE 4 GEORGE STREET, NASSAU, BAHAMAS, BA |
ROW MANAGEMENT LTD. INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2007-07-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-06-26 | MAREVA HOUSE, 4 GEORGE STREET, NASSAU, BAHAMA, BA BA | - |
CHANGE OF MAILING ADDRESS | 2007-06-26 | MAREVA HOUSE, 4 GEORGE STREET, NASSAU, BAHAMA, BA BA | - |
REGISTERED AGENT NAME CHANGED | 2007-06-26 | ROW MANAGEMENT LTD | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-06-26 | 14471 MIRAMAR PARKWAY, SUITE 401, MIRAMAR, FL 33027 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000567106 | ACTIVE | 1000000083678 | 3875 1265 | 2008-06-30 | 2029-02-11 | $ 12,116.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
J09000352269 | TERMINATED | 1000000083678 | 3875 1265 | 2008-06-30 | 2029-01-28 | $ 12,116.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
J09000492354 | TERMINATED | 1000000083678 | 3875 1265 | 2008-06-30 | 2029-02-04 | $ 12,116.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Name | Date |
---|---|
Withdrawal | 2007-07-03 |
ANNUAL REPORT | 2007-06-26 |
ANNUAL REPORT | 2006-02-21 |
ANNUAL REPORT | 2005-09-07 |
ANNUAL REPORT | 2004-06-30 |
ANNUAL REPORT | 2003-04-21 |
ANNUAL REPORT | 2002-05-23 |
Foreign Profit | 2001-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State