| Entity Name: | SENADUANA LOGISTIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENADUANA LOGISTIC 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: | 12 Oct 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P06000130733 |
| FEI/EIN Number |
205706492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7778 NW 46 ST., MIAMI, FL, 33166 |
| Mail Address: | 7778 NW 46 ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEZAMA RAMON I | President | 7778 NW 46 ST., MIAMI, FL, 33166 |
| LEZAMA RAMON I | Agent | 7778 NW 46 ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-23 | LEZAMA, RAMON I | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000183322 | LAPSED | 10-03648-AJC | U.S. BANKRUPTCY COURT, SDFL | 2010-12-15 | 2016-03-25 | $74,675.85 | MP ARROW III, LLC, 520 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY 10022-4213 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-06-03 |
| ANNUAL REPORT | 2008-10-23 |
| ANNUAL REPORT | 2008-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
