| Entity Name: | SEGHIER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEGHIER GROUP, 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: | 20 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000145063 |
| FEI/EIN Number |
201771124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9920 NW 44 TER., SUITE 104, MIAMI, FL, 33178, US |
| Mail Address: | 10773 NW 58 ST., PMB # 215, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IERACE ESTER J | President | 9920 NW 44 TER., STE. 104, MIAMI, FL, 33178 |
| FALOSSI ROBERTO | Treasurer | 9920 NW 44 TER., STE. 104, MIAMI, FL, 33178 |
| FALOSSI KARINA V | Director | 9920 NW 44 TER., STE. 104, MIAMI, FL, 33178 |
| FALOSSI ROBERTO | Agent | 9920 NW 44 TER., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-10 | 9920 NW 44 TER., SUITE 104, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-10 | 9920 NW 44 TER., SUITE 104, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-10 | 9920 NW 44 TER., SUITE 104, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-14 | FALOSSI, ROBERTO | - |
| AMENDMENT | 2005-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-10 |
| ANNUAL REPORT | 2006-05-17 |
| Reg. Agent Change | 2005-10-14 |
| Reg. Agent Resignation | 2005-09-16 |
| Off/Dir Resignation | 2005-09-12 |
| Amendment | 2005-06-27 |
| ANNUAL REPORT | 2005-05-12 |
| Domestic Profit | 2004-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
