| Entity Name: | SEMALU INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMALU INVESTMENTS 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: | 29 Jan 2018 (7 years ago) |
| Document Number: | P18000009694 |
| FEI/EIN Number |
82-4278824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3995 SW 15th Street, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3995 SW 15th Street, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAGLIMBENI LUCIA | President | 3995 W McNab Rd, Pompano Beach, FL, 33069 |
| SAGLIMBENI LUCIA | Director | 3995 W McNab Rd, Pompano Beach, FL, 33069 |
| Vargas Edith | Agent | 8200 NE 2nd Ave, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030755 | ROCCA TRATTORIA | EXPIRED | 2018-03-05 | 2023-12-31 | - | 3527 NW 13 STREET, LAUDERHILL, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-06 | 3995 SW 15th Street, Apt b212, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-06 | 3995 SW 15th Street, Apt b212, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 8200 NE 2nd Ave, Unit 1, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Vargas, Edith | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5740038400 | 2021-02-09 | 0455 | PPS | 3995 W McNab Rd Apt B212, Pompano Beach, FL, 33069-6512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1796268106 | 2020-07-10 | 0455 | PPP | 2014 E SAMPLE RD, LIGHTHOUSE POINT, FL, 33064-7596 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
