| Entity Name: | SENIC INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENIC INSURANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Sep 2009 (16 years ago) |
| Document Number: | P09000074040 |
| FEI/EIN Number |
270864954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7550 Futures Dr office 206, Orlando, FL, 32819, US |
| Mail Address: | 2929 Puerta del Sol BLVD, Kissimmee, FL, 34744, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanguineti Julio C | President | 2929 Puerta del Sol BLVD, Kissimmee, FL, 34744 |
| SANGUINETI JULIO C | Agent | 7550 Futures Dr office 206, Orlando, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000049253 | DESTINO FLORIDA | ACTIVE | 2025-04-10 | 2030-12-31 | - | 5675 LA COSTA DR, SUITE C, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 7550 Futures Dr office 206, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | SANGUINETI, JULIO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 7550 Futures Dr office 206, Orlando, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-27 | 7550 Futures Dr office 206, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
