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SEBAALY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SEBAALY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEBAALY 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 Mar 2011 (14 years ago)
Document Number: P11000020946
FEI/EIN Number 275345445

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

Address: 1666 John F. Kennedy Causeway, Suite 705, North Bay Village, FL, 33141, US
Mail Address: 1666 John F. Kennedy Causeway, Suite 705, North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEBAALY DANY G President 1666 John F. Kennedy Causeway, North Bay Village, FL, 33141
MERKIN STEWART A Agent 174 NE 96TH STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-21 1666 John F. Kennedy Causeway, Suite 705, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2022-03-21 1666 John F. Kennedy Causeway, Suite 705, North Bay Village, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 174 NE 96TH STREET, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State