SE MODEL PRODUCTS, INC. - Florida Company Profile
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| Entity Name: | SE MODEL PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SE MODEL PRODUCTS, 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: | 28 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000030280 |
| FEI/EIN Number |
451205873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 Hidden Bay Dr, Apt 202, Aventura, FL, 33180, US |
| Mail Address: | 3370 Hidden Bay Dr, Apt 202, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARAGA MOISES | President | 3370 HIDDEN BAY DR APT 202, AVENTURA, FL, 33180 |
| SARAGA MOISES | Agent | 3370 HIDDEN BAY DR, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000097181 | SE MACHINE WORKS | EXPIRED | 2012-10-04 | 2017-12-31 | - | 20088 NE 15 CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 3370 Hidden Bay Dr, Apt 202, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 3370 Hidden Bay Dr, Apt 202, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-29 | SARAGA, MOISES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-29 | 3370 HIDDEN BAY DR, APT. 202, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-29 |
| Domestic Profit | 2011-03-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State