SEMINOLE MANAGEMENT CO., INC. - Florida Company Profile

Branch

Company Details

Entity Name:	SEMINOLE MANAGEMENT CO., 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:	02 Dec 2013 (11 years ago)
Branch of:	SEMINOLE MANAGEMENT CO., INC., NEW YORK (Company Number 1982064)
Date of dissolution:	09 Jan 2019 (6 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	09 Jan 2019 (6 years ago)
Document Number:	F13000005157
FEI/EIN Number	133875595 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	780 3rd Avenue, 15th Floor, NEW YORK, NY, 10017, US
Mail Address:	780 3RD AVE. 15TH FLOOR, NEW YORK, NY, 10017, UN
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
MESSNER MICHAEL G	Chairman	780 3rd Avenue, 15th Floor, NEW YORK, NY, 10017
SHIVERICK PAUL C	Co	780 3rd Avenue, 15th Floor, NEW YORK, NY, 10017
SHIVERICK PAUL C	Chairman	780 3rd Avenue, 15th Floor, NEW YORK, NY, 10017
GRIFFITH PEARSE	Director	45 Market Street, Gardenia Court, Grand Cayman, KY1-104
HAMROCK JOHN	Director	Alexandra House,The Sweepstakes, Dublin
MESSNER MICHAEL G	Co	780 3rd Avenue, 15th Floor, NEW YORK, NY, 10017

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2019-01-09	-	-
CHANGE OF MAILING ADDRESS	2019-01-09	780 3rd Avenue, 15th Floor, NEW YORK, NY 10017	-
REGISTERED AGENT CHANGED	2019-01-09	REGISTERED AGENT REVOKED	-
CHANGE OF PRINCIPAL ADDRESS	2017-02-22	780 3rd Avenue, 15th Floor, NEW YORK, NY 10017	-

Documents

Name	Date
WITHDRAWAL	2019-01-09
ANNUAL REPORT	2018-03-01
ANNUAL REPORT	2017-02-22
ANNUAL REPORT	2016-02-10
ANNUAL REPORT	2015-03-18
ANNUAL REPORT	2014-05-01
Foreign Profit	2013-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State