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SEMINOLE BURGER, INC. - Florida Company Profile

Company Details

Entity Name: SEMINOLE BURGER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEMINOLE BURGER, 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: 06 Apr 2009 (16 years ago)
Date of dissolution: 13 Jan 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Jan 2012 (13 years ago)
Document Number: P09000030902
FEI/EIN Number 264624861

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 802 LAKE BRADFORD, TALLAHASSEE, FL, 32304, US
Mail Address: 1516 ASTORIA DR, ALLEN, TX, 75013
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAISANI PERVEZ M President 1516 ASTORIA DRIVE, ALLEN, TX, 75013
GUTIERREZ ANDREW M Chief Operating Officer 6606 MAN O WAR TRAIL, TALLAHASSEE, FL, 32301
KAISANI WAZIR M Chief Financial Officer 1526 ASTORIA DR, ALLEN, TX, 75013
KAISANI IQBAL M CDO 670 CLEMSON LANE, LAWRENCEVILLE, GA, 30043
GUTIERREZ ANDREW Agent 2818 INDUSTRIAL PLAZA DR, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
MERGER 2012-01-13 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000107748. MERGER NUMBER 700000119427
CHANGE OF MAILING ADDRESS 2011-04-11 802 LAKE BRADFORD, TALLAHASSEE, FL 32304 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-11 2818 INDUSTRIAL PLAZA DR, SUITE D, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-04 802 LAKE BRADFORD, TALLAHASSEE, FL 32304 -
REGISTERED AGENT NAME CHANGED 2010-03-04 GUTIERREZ, ANDREW -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000198056 TERMINATED 1000000209433 LEON 2011-03-25 2021-03-30 $ 429.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692

Documents

Name Date
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-03-04
Domestic Profit 2009-04-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3382385009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SEMINOLE BURGER, INC.
Recipient Name Raw SEMINOLE BURGER, INC.
Recipient Address 802 LAKE BRADFORD ROAD, TALLAHASSEE, LEON, FLORIDA, 32304-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 19530.00
Face Value of Direct Loan 630000.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State