| Entity Name: | SEMA TRADING (USA) CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMA TRADING (USA) CO. 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: | 17 Oct 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000114510 |
| FEI/EIN Number |
261363896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 NE 4TH CT, SUITE 102, MIAMI, FL, 33138 |
| Mail Address: | 7400 NE 4TH CT, SUITE 102, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWANDER MARCUS | Director | 7400 NE 4TH CT STE 102, MIAMI, FL, 33138 |
| SCHWANDER MARCUS | President | 7400 NE 4TH CT STE 102, MIAMI, FL, 33138 |
| SCHWANDER MARCUS | Secretary | 7400 NE 4TH CT STE 102, MIAMI, FL, 33138 |
| LANG SEBASTIAN | Director | MARGRITENWEG 2D6390, ENGELBERG SWITZERLAND, SW, 6390 |
| LANG SEBASTIAN | Vice President | MARGRITENWEG 2D6390, ENGELBERG SWITZERLAND, SW, 6390 |
| LANG SEBASTIAN | Treasurer | MARGRITENWEG 2D6390, ENGELBERG SWITZERLAND, SW, 6390 |
| SCHWANDER MARCUS | Agent | 7400 NE 4TH CT, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000058607 | LANG & SCHWANDER DESIGN | EXPIRED | 2015-06-11 | 2020-12-31 | - | 7400 NE 4TH CT., STE 102, MIAMI, FL, 33138 |
| G11000080821 | SYSTEM4 | EXPIRED | 2011-08-15 | 2016-12-31 | - | 7400NE 4TH CT, SUITE 102, MIAMI, FL, 33138 |
| G09000165010 | DOXA HOSPITALITY | EXPIRED | 2009-10-14 | 2014-12-31 | - | 7500 NE 4TH CT SUITE 102, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-05 | SCHWANDER, MARCUS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 7400 NE 4TH CT, SUITE 102, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 7400 NE 4TH CT, SUITE 102, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 7400 NE 4TH CT, SUITE 102, MIAMI, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000212665 | TERMINATED | 1000000258696 | DADE | 2012-03-15 | 2032-03-21 | $ 8,900.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
