| Entity Name: | SEEMANN Y CIA LTDA USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Nov 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2022 (2 years ago) |
| Document Number: | P14000094690 |
| FEI/EIN Number | 47-2392282 |
| Address: | 8200 NW 41 ST, Suite 200, Doral, FL, 33166, US |
| Mail Address: | 8200 NW 41 ST, Suite 200, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cuadra Law | Agent | 8200 NW 41 ST, Doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Maldonado Nelson I | President | 8200 NW 41 ST, Doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Rodriguez Yordanka A | Secretary | 8200 NW 41 ST, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000009490 | SEEMANN CARGO | ACTIVE | 2025-01-23 | 2030-12-31 | No data | 8200 NW 41 ST, SUITE 200, DORAL, FL, 33166 |
| G15000084846 | SEEMANN GLOBAL LOGISTICS | EXPIRED | 2015-08-17 | 2020-12-31 | No data | 10800 NW 97TH STREET, SUITE 102, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-14 | 8200 NW 41 ST, Suite 200, Doral, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-14 | Cuadra Law | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-14 | 8200 NW 41 ST, Suite 200, Doral, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 8200 NW 41 ST, Suite 200, Doral, FL 33166 | No data |
| REINSTATEMENT | 2022-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2019-09-12 | No data | No data |
| AMENDMENT | 2017-09-05 | No data | No data |
| AMENDMENT | 2017-02-21 | No data | No data |
| AMENDMENT | 2015-11-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-09-14 |
| REINSTATEMENT | 2022-10-28 |
| Amendment | 2019-09-12 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-09-05 |
| Amendment | 2017-02-21 |
| ANNUAL REPORT | 2017-01-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
