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SEIBU-KAN, INC. - Florida Company Profile

Company Details

Entity Name: SEIBU-KAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEIBU-KAN, 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: 14 Jul 1995 (30 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P95000054587
FEI/EIN Number 650593615

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

Address: 9835A SW 40TH STREET, MIAMI, FL, 33165, US
Mail Address: 9835A SW 40TH STREET, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFARO PEDRO H President 11831 SW 206 TERR., MIAMI, FL, 33177
ALFARO BLANCA Secretary 11831 SW 206 TERR., MIAMI, FL, 33177
ALFARO BLANCA Treasurer 11831 SW 206 TERR., MIAMI, FL, 33177
ALFARO PEDRO H Agent 11831 S.W. 206TH TERRACE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 1999-06-01 9835A SW 40TH STREET, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1999-06-01 9835A SW 40TH STREET, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-01-14
ANNUAL REPORT 2001-06-02
ANNUAL REPORT 2000-10-23
ANNUAL REPORT 1999-06-01
ANNUAL REPORT 1998-02-10
ANNUAL REPORT 1997-01-15
ANNUAL REPORT 1996-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State