| Entity Name: | SENATE INVESTIGATIONS, 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: | 03 Sep 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F02000004523 |
| FEI/EIN Number |
223436334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 273 W. ST. GEORGES AVE, LINDEN, NJ, 07036 |
| Mail Address: | 15983 NW 5TH ST., PENNBROOK PINES, FL, 33028 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MANUEL JEFFREY H | President | 150 PARKER RD. SOUTH, PLAINSBORO, NJ, 08536 |
| PADRON RONNIE | Vice President | 130 N. 13TH ST, KENILWORTH, NJ, 07033 |
| PADRON RONNIE | Controller | 130 N. 13TH ST, KENILWORTH, NJ, 07033 |
| BEHAR MITCH | Agent | 15983 NW 5TH ST., PENNBROOK PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2002-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
