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S.E.G. COMPUTERS & PERIPHERALS, INC. - Florida Company Profile

Company Details

Entity Name: S.E.G. COMPUTERS & PERIPHERALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.E.G. COMPUTERS & PERIPHERALS, 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: 06 Jan 1994 (31 years ago)
Date of dissolution: 27 May 2011 (14 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 27 May 2011 (14 years ago)
Document Number: P94000001489
FEI/EIN Number 650457903

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

Address: 8200 NW 27TH ST, UNIT 112, MIAMI, FL, 33172
Mail Address: 8200 NW 27TH ST, UNIT 112, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL SIMON E Vice President 8200 NW 27TH ST SUITE 112, MIAMI, FL, 33172
GIL SIMON E Director 8200 NW 27TH ST SUITE 112, MIAMI, FL, 33172
GIL MARGARITA President 8200 NW 27TH ST SUITE 112, MIAMI, FL, 33172
GIL MARGARITA Secretary 8200 NW 27TH ST SUITE 112, MIAMI, FL, 33172
GIL MARGARITA Treasurer 8200 NW 27TH ST SUITE 112, MIAMI, FL, 33172
GIL MARGARITA Director 8200 NW 27TH ST SUITE 112, MIAMI, FL, 33172
GIL MARGARITA Agent 8200 NW 27TH ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2011-05-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 8200 NW 27TH ST, UNIT 112, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2008-04-28 8200 NW 27TH ST, UNIT 112, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 8200 NW 27TH ST, 112, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 1996-08-05 GIL, MARGARITA -
REINSTATEMENT 1996-08-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000610399 LAPSED 10-54698-CA-02 MIAMI-DADE COUNTY 2011-09-14 2016-09-23 $101,877.63 SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227
J11000347299 LAPSED 09-49805 CA 05 MIAMI-DADE COUNTY 2011-05-12 2016-06-07 $43,543.83 ESYS LATIN AMERICA, INC., 2920 NW 72 AVENUE, MIAMI, FL 33122

Documents

Name Date
Vol. Diss. of Inactive Corp. 2011-05-27
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-06-01
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-03-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State