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  5. SEABOARD SOLUTIONS, INC.

SEABOARD SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: SEABOARD SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Feb 2004 (21 years ago)
Document Number: F04000000695
FEI/EIN Number 200673554

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8001 NW 79TH AVE, MIAMI, FL, 33166
Mail Address: 9000 WEST 67TH STREET, ATTN: LEGAL, MERRIAM, KS, 66202, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
STEER ROBERT L Vice President 9000 WEST 67TH ST, MERRIAM, KS, 66202
GONZALES EDWARD A President 8001 NW 79TH AVE, MIAMI, FL, 33166
BECKER DAVID M Vice President 9000 WEST 67TH ST, MERRIAM, KS, 66202
ARTIDIELLO HEIDI Vice President 8001 NW 79TH AVE, MIAMI, FL, 33166
BRECHEISEN BRUCE A Vice President 8001 NW 79TH AVE, MIAMI, FL, 33166
Irick Stephen LJr. Asst 8001 NW 79th Avenue, Miami, FL, 33166
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-27 8001 NW 79TH AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2013-09-26 COGENCY GLOBAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 8001 NW 79TH AVE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-24
AMENDED ANNUAL REPORT 2021-09-16
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-01

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BRECHEISEN BRUCE A

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Irick Stephen LJr.

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Companies related by address

9000 WEST 67TH STREET, ATTN: LEGAL, MERRIAM, KS, 66202, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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