| Entity Name: | SEG TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEG TRADING, 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: | 04 Jan 1995 (30 years ago) |
| Date of dissolution: | 31 Jul 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 1995 (30 years ago) |
| Document Number: | P95000000496 |
| Address: | 1707 N.W. 79TH AVE., MIAMI, FL, 33126 |
| Mail Address: | 1707 N.W. 79TH AVE., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL SIMON | President | 1707 N.W. 79TH AVE., MIAMI |
| GIL SIMON | Secretary | 1707 N.W. 79TH AVE., MIAMI |
| GIL SIMON | Treasurer | 1707 N.W. 79TH AVE., MIAMI |
| GIL SIMON | Director | 1707 N.W. 79TH AVE., MIAMI |
| CUTLER H J | Agent | 241 SEVILLA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-07-31 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
