| Entity Name: | SENATOR INTERNATIONAL HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENATOR INTERNATIONAL HOLDING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Jan 2001 (24 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | L01000000128 |
| FEI/EIN Number |
770467640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 NW 112 AVE STE 10, MEDLEY, FL, 33178 |
| Mail Address: | 10201 NW 112 AVE STE 10, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Phol Narin | President | 180 Park Avenue, Florham Park, NJ, 07932 |
| Bosua Gerhard | Vice President | 180 Park Avenue, Florham Park, NJ, 07932 |
| Jabbour Peter | Secretary | 180 Park Avenue, Florham Park, NJ, 07932 |
| O'Brien Dennis | Asst | 9300 Arrowpoint Blvd., Charlotte, NC, 28273 |
| Oster Kay | Chief Financial Officer | 10201 NW 112th Ave, Medley, FL, 33178 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000002127. MERGER NUMBER 700000248347 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-21 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-21 | 10201 NW 112 AVE STE 10, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-21 | 10201 NW 112 AVE STE 10, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-21 | CT CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2023-06-21 | - | - |
| REINSTATEMENT | 2010-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2001-05-18 | SENATOR INTERNATIONAL HOLDING, LLC | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2023-06-21 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-06-02 |
| AMENDED ANNUAL REPORT | 2022-06-01 |
| ANNUAL REPORT | 2022-01-20 |
| AMENDED ANNUAL REPORT | 2021-07-30 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2019-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
