| Entity Name: | SEGUI INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEGUI INVESTMENT 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: |
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 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000066768 |
| FEI/EIN Number |
460901065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11899 NW 91 AVENUE, UNIT A, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 11899 NW 91 AVENUE, UNIT A, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGUI MAURICIO | President | 11899 NW 91 AVENUE UNIT A, HIALEAH GARDENS, FL, 33018 |
| SEGUI MAURICIO | Director | 11899 NW 91 AVENUE UNIT A, HIALEAH GARDENS, FL, 33018 |
| SEGUI MAURICIO | Agent | 11899 NW 91 AVENUE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| PENDING REINSTATEMENT | 2012-09-05 | - | - |
| REINSTATEMENT | 2012-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-05 | 11899 NW 91 AVENUE, UNIT A, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-05 | 11899 NW 91 AVENUE, UNIT A, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-05 | SEGUI, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-05 | 11899 NW 91 AVENUE, UNIT A, HIALEAH GARDENS, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-09-05 |
| Domestic Profit | 2009-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
