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SEA MERCHANTS LINE, INC. - Florida Company Profile

Company Details

Entity Name: SEA MERCHANTS LINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEA MERCHANTS LINE, 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: 16 Jun 2003 (22 years ago)
Date of dissolution: 18 Apr 2018 (7 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 18 Apr 2018 (7 years ago)
Document Number: P03000066497
FEI/EIN Number 200043425

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

Address: 2199 NW SOUTH RIVER DR, MIAMI, FL, 33125
Mail Address: 2199 NW SOUTH RIVER DR, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOURRA MUNIR President 2199 NW SOUTH RIVER DR, MIAMI, FL, 33125
MOURRA MUNIR Treasurer 2199 NW SOUTH RIVER DR, MIAMI, FL, 33125
MOURRA MUNIR Director 2199 NW SOUTH RIVER DR, MIAMI, FL, 33125
MOURRA MUNIR Vice President 2199 NW SOUTH RIVER DR, MIAMI, FL, 33125
MOURRA MUNIR Secretary 2199 NW SOUTH RIVER DR, MIAMI, FL, 33125
SERRANO DANIEL Agent 9425 SW 72 ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 9425 SW 72 ST, 233, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2015-04-29 SERRANO, DANIEL -
PENDING REINSTATEMENT 2012-04-03 - -
REINSTATEMENT 2012-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2003-06-19 SEA MERCHANTS LINE, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000159835 TERMINATED 1000000206608 DADE 2011-03-01 2031-03-16 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-08-29
REINSTATEMENT 2012-04-02
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-08-27
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-23
ANNUAL REPORT 2006-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State