| Entity Name: | SENECA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENECA INVESTMENT GROUP, 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: | 29 Sep 1995 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000075861 |
| FEI/EIN Number |
593353533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96 WILLARD ST, SUITE 302, COCOA, FL, 32922 |
| Mail Address: | 96 WILLARD ST, SUITE 302, COCOA, FL, 32922 |
| ZIP code: | 32922 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REICHENBACH GLADYS G | Director | 96 WILLARD ST, SUITE 302, COCOA, FL, 32922 |
| GOLDMAN MORTON | Director | 96 WILLARD ST, SUITE 302, COCOA, FL, 32922 |
| GOLDEN JUDY | Director | 96 WILLARD ST, SUITE 302, COCOA, FL, 32922 |
| SCHAFER SANDY | Director | 96 WILLARD ST, SUITE 302, COCOA, FL, 32922 |
| GOLDMAN MITCHELL S | Agent | 96 WILLARD ST, SUITE 302, COCOA, FL, 32922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-07-19 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
