| Entity Name: | SEQUEIRA & GAVARRETE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEQUEIRA & GAVARRETE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 May 1986 (39 years ago) |
| Date of dissolution: | 12 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2024 (5 months ago) |
| Document Number: | M32772 |
| FEI/EIN Number |
59-2756059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7650 Corporate Center Drive, Suite 300, Miami, FL, 33126, US |
| Mail Address: | 7650 Corporate Center Drive, Suite 300, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEQUEIRA & GAVARRETE, 401(K) PLAN | 2012 | 592756059 | 2016-05-09 | SEQUEIRA & GAVARRETE, INC | 48 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-05 |
| Name of individual signing | FERNANDO GAVARRETE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Sak Theodore E | Director | 7650 Corporate Center Drive, Miami, FL, 33126 |
| Sak Theodore E | Officer | 7650 Corporate Center Drive, Miami, FL, 33126 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 7650 Corporate Center Drive, Suite 300, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 7650 Corporate Center Drive, Suite 300, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-09 | C/O CT CORPORATION SYSTEM, 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-04-11 | SEQUEIRA & GAVARRETE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-12 |
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-11-09 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
