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SENECA INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

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