SENADUANA FREIGHT FORWARDERS, INC. - Florida Company Profile
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| Entity Name: | SENADUANA FREIGHT FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENADUANA FREIGHT FORWARDERS, 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: |
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: | 26 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Feb 2012 (13 years ago) |
| Document Number: | P02000046053 |
| FEI/EIN Number |
010685413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7778 NW 46 ST, MIAMI, FL, 33166 |
| Mail Address: | 7778 NW 46 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEZAMA RAMON | Director | 7778 NW 46 ST., MIAMI, FL, 33166 |
| LEZAMA RAMON I | Agent | 7778 NW 46 ST, MIAMI, FL, 33166 |
| LEZAMA RAMON | President | 7778 NW 46 ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-02-09 | - | - |
| NAME CHANGE AMENDMENT | 2006-10-05 | SENADUANA FREIGHT FORWARDERS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-08 | 7778 NW 46 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-08 | 7778 NW 46 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-08 | LEZAMA, RAMON I | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-08 | 7778 NW 46 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2003-12-18 | - | - |
| AMENDMENT | 2002-09-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000702877 | TERMINATED | 1000000630959 | MIAMI-DADE | 2014-05-23 | 2034-05-29 | $ 3,531.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State