| Entity Name: | SEEMA MANAGEMENT 3 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEEMA MANAGEMENT 3 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: | 20 Sep 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000076034 |
| FEI/EIN Number |
82-2838869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14759 SW 184th Street, B10, Miami, FL, 33187, US |
| Mail Address: | 631 SW 71ST AVE, PEMBROKE PINES, FL, 33023, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Akter Shiba Faria | Vice President | 14759 SW 184th Street, Miami, FL, 33187 |
| Roky Sazzadur | President | 14759 SW 184th Street, Miami, FL, 33187 |
| Roky Sazzadur | Agent | 14759 SW 184th Street, Miami, FL, 33187 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000114604 | RAW ADDICTION | EXPIRED | 2017-10-17 | 2022-12-31 | - | 631 SW 71ST AVE, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 14759 SW 184th Street, B10, Miami, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-07 | Roky, Sazzadur | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-09 | 14759 SW 184th Street, B10, Miami, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 14759 SW 184th Street, B10, Miami, FL 33187 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000278549 | ACTIVE | 1000000955922 | DADE | 2023-06-08 | 2043-06-13 | $ 1,860.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-08-07 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-12-09 |
| AMENDED ANNUAL REPORT | 2021-03-29 |
| AMENDED ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-06 |
| Domestic Profit | 2017-09-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2846028500 | 2021-02-22 | 0455 | PPP | 631 SW 71st Ave, Pembroke Pines, FL, 33023-1043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
