| Entity Name: | SEACOI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEACOI INVESTMENTS, 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: | 13 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2010 (14 years ago) |
| Document Number: | P03000017587 |
| FEI/EIN Number |
300151487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 NW 102ND AVENUE, Doral, FL, 33172, US |
| Mail Address: | 2555 NW 102ND AVENUE, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON JORGE E | President | 506 SUNSET DR, Coral Gables, FL, 33143 |
| LEON JORGE E | Vice President | 506 SUNSET DR, Coral Gables, FL, 33143 |
| LEON JORGE E | Agent | 2555 NW 102 ave, doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000062082 | WRAPPER UP | ACTIVE | 2022-05-18 | 2027-12-31 | - | 2555 NW 102 AVE #108, DORAL, FL, 33172 |
| G14000117905 | MIURA CIGARS | ACTIVE | 2014-11-24 | 2029-12-31 | - | 2555 NW 102 AVE, 108, DORAL, FL, 33172 |
| G08032900167 | ASHES CIGAR COMPANY | EXPIRED | 2008-02-01 | 2013-12-31 | - | 16362 SW 28TH STREET, MIRAMAR, FL, 33027 |
| G08032900169 | ALPACA COUTURE | EXPIRED | 2008-02-01 | 2013-12-31 | - | 16362 SW 28TH STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 2555 NW 102 ave, Suite 108, doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 2555 NW 102ND AVENUE, Suite 108, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 2555 NW 102ND AVENUE, Suite 108, Doral, FL 33172 | - |
| AMENDMENT | 2010-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9768977709 | 2020-05-01 | 0455 | PPP | 2555 NW 102nd Ave Suite 108,, Doral, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2617658606 | 2021-03-15 | 0455 | PPS | 2555 NW 102nd Ave Ste 108, Doral, FL, 33172-1301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
