| Entity Name: | SEIKAI TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEIKAI TRADE CORP. 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: | 05 Jun 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P01000055606 |
| FEI/EIN Number |
651112424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1839 NW 79 AVE, DORAL, FL, 33126, US |
| Mail Address: | 1839 NW 79 AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA DANIEL E | President | 1839 NW 79 AVE, DORAL, FL, 33126 |
| HERRERA DANIEL E | Secretary | 1839 NW 79 AVE, DORAL, FL, 33126 |
| HERRERA DANIEL E | Treasurer | 1839 NW 79 AVE, DORAL, FL, 33126 |
| HERRERA DANIEL E | Agent | 1839 NW 79 AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 1839 NW 79 AVE, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | 1839 NW 79 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 1839 NW 79 AVE, DORAL, FL 33126 | - |
| AMENDMENT | 2011-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-04 | HERRERA, DANIEL E | - |
| AMENDMENT | 2004-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-03-08 |
| Amendment | 2011-07-21 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-01-07 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4703605010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| 4703635008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
