| Entity Name: | SEACAPE LOGISTICS AND MANAGEMENT SERVICES 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: | 01 May 2012 (13 years ago) |
| Document Number: | F12000001856 |
| FEI/EIN Number |
45-5225257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL, 33156, US |
| Mail Address: | 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent | - |
| PEREIRA JOSE J | President | 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL, 33156 |
| Pereira David | Officer | 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL, 33156 |
| Pereira Jose | Officer | 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL, 33156 |
| Ortega Robert | Officer | 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 9150 S DADELAND BLVD SUITE 1508, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2774437204 | 2020-04-16 | 0455 | PPP | 9150 S DADELAND BLVD STE 1508, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
