Entity Name: | SEEMA ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SEEMA ENTERPRISES, 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: | 05 Nov 1997 (27 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: | P97000094826 |
FEI/EIN Number |
650797729
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2099 ST RD 7, LAUDERHILL, FL, 33313 |
Mail Address: | 2099 ST RD 7, LAUDERHILL, FL, 33313 |
ZIP code: | 33313 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DALAL ASHOK | Director | 3703 BRIDGE RD, COOPER CITY, FL, 33026 |
SHAH DIGANT | Secretary | 9919 NW 20 ST, PEMBROKE PINES, FL, 33024 |
SHAH DIGANT | Director | 9919 NW 20 ST, PEMBROKE PINES, FL, 33024 |
SONI HIREN | President | 13214 NW 15TH CT, PEMBROKE PINES, FL, 33028 |
DALAL ASHOK | Agent | 1266 NW 119TH ST., MIAMI, FL, 33167 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-05-04 | 2099 ST RD 7, LAUDERHILL, FL 33313 | - |
CHANGE OF MAILING ADDRESS | 1999-05-04 | 2099 ST RD 7, LAUDERHILL, FL 33313 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-03-04 |
ANNUAL REPORT | 1999-05-04 |
ANNUAL REPORT | 1998-04-14 |
Domestic Profit | 1997-11-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State