| Entity Name: | SEAGULL FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEAGULL FINANCIAL CORPORATION 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: | 11 Dec 1987 (37 years ago) |
| Date of dissolution: | 18 Oct 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Oct 2002 (23 years ago) |
| Document Number: | M63565 |
| FEI/EIN Number |
650024396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6790 W 13 AVE., HIALEAH, FL, 33012, US |
| Mail Address: | 6790 W 13 AVE., E-4, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ANTONIO | Vice President | 1980 S. OCEAN DR., #216, HALLANDALE, FL, 33009 |
| MORENO, ALICIA S. | Secretary | 1980 S OCEAN DR UNIT 21G, HOLLANDALE, FL, 33009 |
| MORENO, ALICIA S. | Treasurer | 1980 S OCEAN DR UNIT 21G, HOLLANDALE, FL, 33009 |
| MORENO, ALICIA S. | Agent | 1980 S OCEAN DR, HOLLANDALE, FL, 33009 |
| MORENO, ALICIA S. | President | 1980 S OCEAN DR UNIT 21G, HOLLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-10-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V72908. MERGER NUMBER 300000042983 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-03 | 6790 W 13 AVE., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-03 | 6790 W 13 AVE., HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 1980 S OCEAN DR, UNIT 21G, HOLLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-13 | MORENO, ALICIA S. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-10-18 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
