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SEMIYHA INC. - Florida Company Profile

Company Details

Entity Name: SEMIYHA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 15 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N13000002562
FEI/EIN Number 80-0917146

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

Address: 1712 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315
Mail Address: 1712 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URTUBIA AURELIO President 1712 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315
CARMONA NELLY Vice President 1712 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315
URTUBIA MARIA F Director 1712 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315
URTUBIA AARON D Director 1712 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315
URTUBIA VICTORIA Director 1712 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315
PROANO ANDREA Director 1712 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315
URTUBIA AURELIO Agent 1712 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-02-26
Domestic Non-Profit 2013-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State