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SEMINOLE INDIAN OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SEMINOLE INDIAN OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEMINOLE INDIAN OF FLORIDA, 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: 27 Sep 2000 (24 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P00000091336
FEI/EIN Number 651046595

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

Address: 3200 PORT ROYALE DR. N., #704, FT. LAUDERDALE, FL, 33308
Mail Address: 3200 PORT ROYALE DR. N., #704, FT. LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARCASIU JOSIF A Director 1647 MAYO ST, HOLLYWOOD, FL, 33020
FARCASIU JOSIF A Vice President 1647 MAYO ST, HOLLYWOOD, FL, 33020
KLINE STARLETT Director 3200 PORT ROYALE DR #704, FT LAUDERDALE, FL, 33308
KLINE STARLETT Secretary 3200 PORT ROYALE DR #704, FT LAUDERDALE, FL, 33308
KLINE JOEL Director 3200 PORT ROYAL DR. N. #704, FORT LAUDERDALE, FL, 33308
KLINE JOEL President 3200 PORT ROYAL DR. N. #704, FORT LAUDERDALE, FL, 33308
MARCELLUS OSCEOLA Director 6341 N.W. 34TH ST., HOLLYWOOD, FL, 33024
FARCASIU JOSIF A Agent 1647 MAYO STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2006-01-05 - -
NAME CHANGE AMENDMENT 2005-09-06 SEMINOLE INDIAN OF FLORIDA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-08-31 3200 PORT ROYALE DR. N., #704, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2005-08-31 3200 PORT ROYALE DR. N., #704, FT. LAUDERDALE, FL 33308 -
AMENDMENT 2002-04-25 - -
REGISTERED AGENT ADDRESS CHANGED 2001-08-30 1647 MAYO STREET, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2001-08-30 FARCASIU, JOSIF A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000341258 ACTIVE 1000000266386 BROWARD 2012-04-18 2032-05-02 $ 495.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-08
ANNUAL REPORT 2006-05-05
Amendment 2006-01-05
Name Change 2005-09-06
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-16
Amendment 2002-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State