| Entity Name: | LA SEINE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA SEINE INVESTMENTS 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: | 18 May 2011 (14 years ago) |
| Date of dissolution: | 30 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2024 (4 months ago) |
| Document Number: | P11000047323 |
| FEI/EIN Number |
45-2372891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNEIRO DA CUNHA JOSE MARIA | President | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131 |
| CARNEIRO DA CUNHA JOSE MARIA | Secretary | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131 |
| CARNEIRO DA CUNHA JOSE MARIA | Treasurer | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131 |
| CARNEIRO DA CUNHA JOSE MARIA | Director | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131 |
| NEW HEAVEN AGENT OVERSEAS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-07 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-07 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-08 | NEW HEAVEN AGENT OVERSEAS INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
