| Entity Name: | SEQUEIROS INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEQUEIROS INVESTMENTS CORP. 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: | 10 Oct 2012 (13 years ago) |
| Document Number: | P12000085692 |
| FEI/EIN Number |
33-1229656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7925 NW 12 STREET, #111, MIAMI, FL, 33126, US |
| Mail Address: | 7925 NW 12 STREET, #111, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEQUEIROS RICHARD | President | 7925 NW 12 STREET, #111, MIAMI, FL, 33126 |
| SEQUEIROS DENNIS F | Vice President | 7925 NW 12 STREET, #111, MIAMI, FL, 33126 |
| SEQUEIROS MARCO A | Secretary | 7925 NW 12 STREET, #111, MIAMI, FL, 33126 |
| SEQUEIROS RICHARD | Treasurer | 7925 NW 12 STREET, #111, MIAMI, FL, 33126 |
| PEREIRA LUIS C | Agent | 7925 NW 12 STREET, MIAMI, FL, 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
