| Entity Name: | SEGURA HOLDINGS OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEGURA HOLDINGS OF FLORIDA 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: | 24 Mar 2016 (9 years ago) |
| Document Number: | P16000026719 |
| FEI/EIN Number |
81-1968186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13015 NW 38th Avenue, OPA-LOCKA, FL, 33054, US |
| Mail Address: | 13015 NW 38th Avenue, OPA-LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUTISTA FERNANDO | Director | 13015 NW 38th Avenue, Opa-Locka, FL, 33054 |
| BAUTISTA TATIANA | Director | 13015 NW 38th Avenue, Opa-Locka, FL, 33054 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 13015 NW 38th Avenue, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 13015 NW 38th Avenue, OPA-LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | Cogency Global Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-09 | 115 N. Calhoun Street, Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-09 |
| AMENDED ANNUAL REPORT | 2019-10-09 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-28 |
| Domestic Profit | 2016-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
