| Entity Name: | SEB'S TRADES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEB'S TRADES 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 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000064185 |
| FEI/EIN Number |
200037317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUMMITT BRICKELL, 51 SW 11TH ST., STE 1319, MIAMI, FL, 33130, US |
| Mail Address: | SUMMITT BRICKELL, 51 SW 11TH ST., STE 1319, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAROUBI SEBASTIEN M | Secretary | 51 SW 11TH ST., STE 1319, MIAMI, FL, 33130 |
| KAROUBI SEBASTIEN M | President | 51 SW 11TH ST., STE 1319, MIAMI, FL, 33130 |
| CHOUCHANE MEHDI | Vice President | 33-F VENETIAN WAY, SUITE 84, MIAMI BEACH, FL, 33139 |
| KAROUBI SEBASTIEN M | Agent | SUMMITT BRICKELL, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | SUMMITT BRICKELL, 51 SW 11TH ST., STE 1319, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | SUMMITT BRICKELL, 51 SW 11TH ST., STE 1319, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | SUMMITT BRICKELL, 51 SW 11TH ST., STE 1319, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-19 |
| Domestic Profit | 2003-06-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
