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SEEMA MANAGEMENT 2 INC - Florida Company Profile

Company Details

Entity Name: SEEMA MANAGEMENT 2 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEEMA MANAGEMENT 2 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: 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: 06 Apr 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P17000031589
FEI/EIN Number 82-1111805

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2311 N 69th terrace, Hollywood, FL, 33024, US
Mail Address: 2311 N 69th terrace, Hollywood, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Islam Muhammed M President 2311 N 69th terrace, Hollywood, FL, 33024
Dulal Mohammad Vice President 621 SW 64th Pkwy, Pembroke Pines, FL, 33023
ZIADEH ABRAHAM Agent 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000056494 RAW ADDICTION EXPIRED 2017-05-22 2022-12-31 - 631 SW 71ST AVE, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-18 2311 N 69th terrace, Hollywood, FL 33024 -
CHANGE OF MAILING ADDRESS 2022-08-18 2311 N 69th terrace, Hollywood, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-02 9000 SHERIDAN STREET, 140, PEMBROKE PINES, FL 33024 -
AMENDMENT 2018-04-26 - -
AMENDMENT 2018-02-20 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-08-18
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-09-02
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-26
Amendment 2018-04-26
Amendment 2018-02-20
ANNUAL REPORT 2018-02-06
Domestic Profit 2017-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7076798601 2021-03-23 0455 PPS 631, PEMBROKE PINES, FL, 33023
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25287
Loan Approval Amount (current) 25287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33023
Project Congressional District FL-20
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25393.06
Forgiveness Paid Date 2021-08-25
2704658408 2021-02-03 0455 PPP 631, PEMBROKE PINES, FL, 33023
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18062.7
Loan Approval Amount (current) 18062.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33023
Project Congressional District FL-20
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18141.47
Forgiveness Paid Date 2021-08-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State