| Entity Name: | SEABOARD CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jul 1987 (38 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P15386 |
| FEI/EIN Number |
222822766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 S.W. 3RD AVE, MIAMI, FL, 33129, US |
| Mail Address: | 2500 S.W. 3RD AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SLEEMAN DONALD G. | Treasurer | 375 HUDSON STREET, NEW YORK, NY |
| ROBINSON STUART B | President | 2 TRAP FALLS RD, SHELTON, CT |
| ROBINSON STUART B | Director | 2 TRAP FALLS RD, SHELTON, CT |
| GOZO SARA | Secretary | 375 HUDSON ST, NEW YORK, NY |
| PARMELEE, HAROLD J. | Chairman | 375 HUDSON ST, NEW YORK, NY |
| PARMELEE, HAROLD J. | Director | 375 HUDSON ST, NEW YORK, NY |
| SMITH, MICHAEL B. | Vice President | 2500 S.W. 3RD AVE., MIAMI, FL |
| BREU, ANTHONY C. | Chairman | 375 HUDSON STREET, NEW YORK, NY |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 2500 S.W. 3RD AVE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 2500 S.W. 3RD AVE, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-25 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-25 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1987-09-15 | SEABOARD CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-02-09 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
