| Entity Name: | SENEQUE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENEQUE USA 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: | 16 Apr 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Feb 2020 (5 years ago) |
| Document Number: | P19000032150 |
| FEI/EIN Number |
61-1929671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Massat Consulting Group, 1680 Michigan Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | c/o Massat Consulting Group, 1680 Michigan Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SENEQUE USA INC., NEW YORK | 5619429 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MIALET VINCENT | Director | c/o Massat Consulting Group, Miami Beach, FL, 33139 |
| NILSON DEBORAH A | Secretary | 10 E. 40th Street, New York, NY, 10016 |
| Massat Andrew | Treasurer | c/o Massat Consulting Group, Miami Beach, FL, 33139 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | c/o Massat Consulting Group, 1680 Michigan Avenue, Suite 722, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | c/o Massat Consulting Group, 1680 Michigan Avenue, Suite 722, Miami Beach, FL 33139 | - |
| NAME CHANGE AMENDMENT | 2020-02-20 | SENEQUE USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-24 |
| Name Change | 2020-02-20 |
| Domestic Profit | 2019-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
