| Entity Name: | SENEY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENEY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jan 2008 (17 years ago) |
| Document Number: | P08000002069 |
| FEI/EIN Number |
510662923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 Lake Link Road, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 240 Lake Link Road, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENEY CHARLES M | President | 240 Lake Link Road, WINTER HAVEN, FL, 33884 |
| SENEY CHARLES M | Treasurer | 240 Lake Link Road, WINTER HAVEN, FL, 33884 |
| SENEY CHARLES M | Director | 240 Lake Link Road, WINTER HAVEN, FL, 33884 |
| SENEY MARTHA G | Vice President | 240 Lake Link Road, WINTER HAVEN, FL, 33884 |
| SENEY MARTHA G | Secretary | 240 Lake Link Road, WINTER HAVEN, FL, 33884 |
| SENEY MARTHA G | Director | 240 Lake Link Road, WINTER HAVEN, FL, 33884 |
| SENEY CHARLES | Agent | 240 Lake Link Road, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-19 | 240 Lake Link Road, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | 240 Lake Link Road, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-19 | 240 Lake Link Road, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
