| Entity Name: | SEEMANN Y CIA LTDA USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEEMANN Y CIA LTDA USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Maldonado Nelson I | President | 8200 NW 41 ST, Doral, FL, 33166 |
| Rodriguez Yordanka A | Secretary | 8200 NW 41 ST, Doral, FL, 33166 |
| Cuadra Law | Agent | 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 | - | 8200 NW 41 ST, SUITE 200, DORAL, FL, 33166 |
| G15000084846 | SEEMANN GLOBAL LOGISTICS | EXPIRED | 2015-08-17 | 2020-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-14 | Cuadra Law | - |
| CHANGE OF MAILING ADDRESS | 2023-09-14 | 8200 NW 41 ST, Suite 200, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 8200 NW 41 ST, Suite 200, Doral, FL 33166 | - |
| REINSTATEMENT | 2022-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-09-12 | - | - |
| AMENDMENT | 2017-09-05 | - | - |
| AMENDMENT | 2017-02-21 | - | - |
| AMENDMENT | 2015-11-12 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
