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SENEQUE USA INC. - Florida Company Profile

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Company Details

Entity Name: SENEQUE USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5619429
State:
NEW YORK
NEW YORK profile:

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
- 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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State