| Entity Name: | SENICA TRADING LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Mar 2021 (4 years ago) |
| Document Number: | P21000029639 |
| FEI/EIN Number | 86-3116414 |
| Address: | 848 OAKS DR, TAMPA, FL, 33613, US |
| Mail Address: | 848 OAKS DR, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA MOLINA JUAN M | Agent | 848 OAKS DR, TAMPA, FL, 33613 |
| Name | Role | Address |
|---|---|---|
| VERA MOLINA JUAN M | President | 848 OAKS DR, TAMPA, FL, 33613 |
| Name | Role | Address |
|---|---|---|
| CRUZ ALVAREZ JESUS A | Vice President | 848 OAKS DR, TAMPA, FL, 33613 |
| Name | Role | Address |
|---|---|---|
| ESPANA BETANCOURT WILFREDO J | Manager | 848 OAKS DR, TAMPA, FL, 33613 |
| Name | Role | Address |
|---|---|---|
| MARAVER RIVERO ALEJANDRA T | Secretary | 848 OAKS DR, TAMPA, FL, 33613 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-06 |
| Domestic Profit | 2021-03-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
