| Entity Name: | SEAWAY VALLEY CAPITAL 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: | 14 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F08000000191 |
| FEI/EIN Number |
205996486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SOUTH KANNER HIGHWAY, 3-201, STUART, FL, 34994 |
| Mail Address: | PO BOX 725, SACKETS HARBOR, NY, 13685 |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCOZZAFAVA THOMAS W | Chief Executive Officer | 1900 SOUTH KANNER HIGHWAY, STUART, FL, 34994 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-27 | 1900 SOUTH KANNER HIGHWAY, 3-201, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-27 | 1900 SOUTH KANNER HIGHWAY, 3-201, STUART, FL 34994 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-18 |
| REINSTATEMENT | 2010-09-27 |
| ANNUAL REPORT | 2009-05-01 |
| Foreign Profit | 2008-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
