Search icon

SENEQUE USA INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of SENEQUE USA INC., NEW YORK 5619429 NEW YORK

Key Officers & Management

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 -

Events

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. -

Documents

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