| Entity Name: | SELI OVERSEAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SELI OVERSEAS USA, 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: | 23 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | P14000036714 |
| FEI/EIN Number |
46-5548487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 Fieldstone Court, Cheshire, CT, 06410, US |
| Mail Address: | 90 Fieldstone Court, Cheshire, CT, 06410, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SELI OVERSEAS USA, INC., NEW YORK | 5133890 | NEW YORK |
| Headquarter of | SELI OVERSEAS USA, INC., NEW YORK | 4577606 | NEW YORK |
| Headquarter of | SELI OVERSEAS USA, INC., CONNECTICUT | 1172566 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| D'AMBROSIO MARCO | President | 90 Fieldstone Court, Cheshire, CT, 06410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 90 Fieldstone Court, Cheshire, CT 06410 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 90 Fieldstone Court, Cheshire, CT 06410 | - |
| AMENDMENT | 2020-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2017-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| AMENDED ANNUAL REPORT | 2023-04-18 |
| AMENDED ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-10-27 |
| ANNUAL REPORT | 2021-02-06 |
| Amendment | 2020-06-26 |
| Off/Dir Resignation | 2020-04-24 |
| ANNUAL REPORT | 2020-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
