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 |
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 |
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 | - |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-11 |
ANNUAL REPORT | 2010-03-04 |
Domestic Profit | 2009-04-06 |
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 | |||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State