| Entity Name: | SEMINOLE INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMINOLE INVESTORS, 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: | 06 Aug 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000085738 |
| FEI/EIN Number |
010741704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9274 OAK CIRCLE, SEMINOLE, FL, 33776 |
| Mail Address: | 9274 OAK CIRCLE, SEMINOLE, FL, 33776 |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALES MICHAEL J | Director | 9534 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| BALES MICHAEL J | President | 9534 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| BALES MICHAEL J | Treasurer | 9534 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| BALES THOMAS A | Vice President | 9534 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| BALES DOUGLAS M | Agent | 18830 US HWY. 19 N., SUITE 300, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 9274 OAK CIRCLE, SEMINOLE, FL 33776 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 9274 OAK CIRCLE, SEMINOLE, FL 33776 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
