| Entity Name: | SEFFI PROPERTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEFFI PROPERTY CORP. 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 Feb 1995 (30 years ago) |
| Date of dissolution: | 29 Jun 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2001 (24 years ago) |
| Document Number: | P95000014847 |
| FEI/EIN Number |
593305320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BANK AUSTRIA, CREDITANSTALT AMERICAN CORP, NEW YORK, NY, 10167, US |
| Mail Address: | CARLTON, FIELDS, WARD, PO BOX 3239, TAMPA, FL, 33601 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLTON, FIELDS, WARD, EMMANUEL, SMITH & C | Agent | ONE HARBOUR PLACE, TAMPA, FL, 33602 |
| BOEHME DIETER | Director | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| BOEHME DIETER | President | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| SEIDEL WARREN | Director | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| SEIDEL WARREN | Vice President | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| POELZLBAUER PETER | Treasurer | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| ROSE KATHY L | Secretary | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| HALTER PETER | Vice President | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| MAHADEO DAISY | Vice President | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-25 | C/O BANK AUSTRIA, CREDITANSTALT AMERICAN CORP, NEW YORK, NY 10167 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-25 | C/O BANK AUSTRIA, CREDITANSTALT AMERICAN CORP, NEW YORK, NY 10167 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-06-29 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-03-27 |
| ANNUAL REPORT | 1996-04-22 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
