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SENECA INDUSTRIAL PARK ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: SENECA INDUSTRIAL PARK ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 25 Feb 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2012 (13 years ago)
Document Number: N00000001246
FEI/EIN Number 650986045

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2701 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023
Mail Address: c/o Transwestern, 2 Alhambra Plaza, Coral Gables, FL, 33134, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Swink Michael Director 6 Concourse Parkway, Atlanta, GA, 30328
MEDINA BERT Director 3401 W. HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023
GUFFEY JONATHAN Director 450 East Las Olas Boulevard, Fort Lauderdale, FL, 33301
KAYE BENDER REMBAUM, P.L. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-21 2701 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL 33023 -
REGISTERED AGENT NAME CHANGED 2018-07-13 Kaye Bender Rembaum, P.L. -
REGISTERED AGENT ADDRESS CHANGED 2018-07-13 1200 Park Central Blvd., South, Pompano Beach, FL 33064 -
REINSTATEMENT 2012-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-21 2701 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL 33023 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001093684 TERMINATED 1000000382960 BROWARD 2012-12-20 2032-12-28 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J12000348626 TERMINATED 1000000268782 BROWARD 2012-04-18 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-29
AMENDED ANNUAL REPORT 2020-10-12
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-07-24
ANNUAL REPORT 2019-02-20
AMENDED ANNUAL REPORT 2018-07-13
ANNUAL REPORT 2018-03-20

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Date of last update: 02 Jun 2025

Sources: Florida Department of State