| Entity Name: | SEMINOLE INDIAN CASINO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMINOLE INDIAN CASINO 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: | 15 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000048650 |
| FEI/EIN Number |
272872520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9031 CYPRESS HOLLOW DRIVE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 9031 CYPRESS HOLLOW DRIVE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TWO RIVERS WILLIAM T | Director | PO BOX 884, KAHNAWAKE, QU, J0L1B |
| JACOBS CHARLES | Director | PO BOX 1034, KAHNAWAKE, QU, JOL-1BO |
| GROUP2, LLC | Director | - |
| GROUP2, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000108282 | AMERICAN INDIAN CASINOS | EXPIRED | 2010-11-29 | 2015-12-31 | - | 9031 CYPRESS HOLLOW DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 9031 CYPRESS HOLLOW DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 9031 CYPRESS HOLLOW DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-04 | GROUP2, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-04 | 9031 CYPRESS HOLLOW DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| AMENDMENT | 2008-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-04 |
| Amendment | 2008-09-22 |
| Reg. Agent Change | 2008-07-11 |
| Domestic Profit | 2008-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
