| Entity Name: | SEGUI & CACERES ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEGUI & CACERES ENTERPRISE 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 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000003046 |
| FEI/EIN Number |
264090599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11831 VIA LUCERNA CIRCLE, WINDERMERE, FL, 34786-6080 |
| Mail Address: | PO BOX 788, GOTHA, FL, 34734 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGUI ABE | President | P.O. BOX 788, GOTHA, FL, 34734 |
| SEGUI ABE | Director | P.O. BOX 788, GOTHA, FL, 34734 |
| CACERES AILEEN | Vice President | PO BOX 788, GOTHA, FL, 34734 |
| CACERES AILEEN | Director | PO BOX 788, GOTHA, FL, 34734 |
| SEGUI ABE | Agent | 11831 VIA LUCERNA CIRCLE, WINDERMERE, FL, 347866080 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09012900010 | DON SEGUI CIGARS | EXPIRED | 2009-01-12 | 2014-12-31 | - | 11831 VIA LUCERNA CIRCLE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-12 | 11831 VIA LUCERNA CIRCLE, WINDERMERE, FL 34786-6080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-12 |
| Domestic Profit | 2009-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
