| Entity Name: | SEGEN TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEGEN TRADE 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: |
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: | 11 Mar 2020 (5 years ago) |
| Date of dissolution: | 06 Feb 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Feb 2023 (2 years ago) |
| Document Number: | P20000021541 |
| FEI/EIN Number |
352686462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7601 E TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINOSO BARRERA VALERIA | President | 2054 NW 7 STREET, PEMBROKE PINES, FL, 33029 |
| BERRERA ALFONSO LUZ MERY | Vice President | 2054 NW 7 STREET, PEMBROKE PINES, FL, 33029 |
| REINOSO BARRERA CRISTIAN S | Director | 7601 E TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| REINOSO BARRERA VALERIA | Agent | 2054 NW 7 STREET, PEMBROKE PINES, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-11-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-23 | 7601 E TREASURE DRIVE, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-18 | 7601 E TREASURE DRIVE, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| Amendment | 2020-11-23 |
| Domestic Profit | 2020-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
