| Entity Name: | SEGUI FINANCIAL SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEGUI FINANCIAL SERVICES, 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: | 03 Jul 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P97000058558 |
| FEI/EIN Number |
650769901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10860 SW 34TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 10860 SW 34TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGUI WILFREDO | President | 10860 SW 34TH ST, MIAMI, FL, 33165 |
| SEGUI WILFREDO | Treasurer | 10860 SW 34TH ST, MIAMI, FL, 33165 |
| SEGUI IRIS | Vice President | 10860 SW 34TH ST, MIAMI, FL, 33165 |
| SEGUI WILFREDO | Agent | 10860 SW 34TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-14 | 10860 SW 34TH STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-14 | 10860 SW 34TH STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-14 | 10860 SW 34TH STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
