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THE SEGUROLA GROUP P.A. - Florida Company Profile

Company Details

Entity Name: THE SEGUROLA GROUP P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SEGUROLA GROUP P.A. 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: 22 Oct 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000079178
FEI/EIN Number 84-3475826

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14006 NW 82nd Ave, MIAMI LAKES, FL, 33016, US
Mail Address: 14006 NW 82nd Ave, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tobchi Ricardo J President 14006 NW 82nd Ave, MIAMI LAKES, FL, 33016
STESZEWSKI JONATHAN Agent 1228 NW 165TH AVE., PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000116151 FLORIDA DENTAL BROKERS EXPIRED 2019-10-28 2024-12-31 - 7210 RED ROAD, SUITE 217-A, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 14006 NW 82nd Ave, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-02-10 14006 NW 82nd Ave, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-10-22

Date of last update: 03 May 2025

Sources: Florida Department of State