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SEEMA ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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