| Entity Name: | SEBANDA INSURANCE II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEBANDA INSURANCE II 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: | 13 Nov 2014 (10 years ago) |
| Document Number: | P14000092457 |
| FEI/EIN Number |
47-2314178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 PALM AVE, MIAMI, FL, 33010, US |
| Mail Address: | 6401 Bird Rd, MIAMI, FL, 33155, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOJENA YAIMI | President | 6401 Bird Rd, MIAMI, FL, 33155 |
| MOJENA YAIMI | Director | 6401 Bird Rd, MIAMI, FL, 33155 |
| HERNANDEZ JOSE M | Vice President | 6401 Bird Rd, MIAMI, FL, 33155 |
| HERNANDEZ JOSE M | Director | 6401 Bird Rd, MIAMI, FL, 33155 |
| MOJENA YAIMI | Agent | 6401 Bird Rd, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 1301 PALM AVE, SUITE 104, MIAMI, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 6401 Bird Rd, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-23 | 1301 PALM AVE, SUITE 104, MIAMI, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
