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SENER DIVERSIFIED INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SENER DIVERSIFIED INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SENER DIVERSIFIED INTERNATIONAL, 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: 10 Sep 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000098043
FEI/EIN Number 113652683

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

Address: 10888 NORTHWEST 59TH STREET, MIAMI, FL, 33178
Mail Address: 10888 NORTHWEST 59TH STREET, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILES FATMA S President 10888 NORTHWEST 59TH STREET, MIAMI, FL, 33178
MILES FATMA S Treasurer 10888 NORTHWEST 59TH STREET, MIAMI, FL, 33178
MILES FATMA S Director 10888 NORTHWEST 59TH STREET, MIAMI, FL, 33178
SENER HANDAN Vice President 10888 NORTHWEST 59TH STREET, MIAMI, FL, 33178
MILES EDWARD T Secretary 10888 NORTHWEST 59TH STREET, MIAMI, FL, 33178
MILES FATMA Agent 10888 NW 59TH ST, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-04-09 MILES, FATMA -
REGISTERED AGENT ADDRESS CHANGED 2003-04-09 10888 NW 59TH ST, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2003-04-09
Domestic Profit 2002-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State