| Entity Name: | SEBY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEBY 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: |
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: | 11 Feb 2005 (20 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: | P05000022539 |
| FEI/EIN Number |
202199028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2065 SW 143RD PLACE, MIAMI, FL, 33175-8068, US |
| Mail Address: | 2065 SW 143RD PLACE, MIAMI, FL, 33175-8068, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU JOAQUIN | President | 2065 SW 143RD PLACE, MIAMI, FL, 331758068 |
| ABREU JOAQUIN | Secretary | 2065 SW 143RD PLACE, MIAMI, FL, 331758068 |
| ABREU JOAQUIN | Agent | 2065 SW 143RD PLACE, MIAMI, FL, 331758068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-10 | 2065 SW 143RD PLACE, MIAMI, FL 33175-8068 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-10 | 2065 SW 143RD PLACE, MIAMI, FL 33175-8068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-10 | 2065 SW 143RD PLACE, MIAMI, FL 33175-8068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-10 |
| ANNUAL REPORT | 2006-01-21 |
| Domestic Profit | 2005-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
