| Entity Name: | SEGMA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEGMA INVESTMENTS, 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: | 18 May 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000044757 |
| FEI/EIN Number |
650854290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004, US |
| Address: | 4211 N. FEDERAL HWY, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DILIP | Director | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| PATEL DILIP | President | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| PATEL DILIP | Agent | 2201 N FEDERAL HWY, FT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 4211 N. FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 2003-12-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-08 | 2201 N FEDERAL HWY, FT LAUDERDALE, FL 33305 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-02 | 4211 N. FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000290720 | LAPSED | 2001-32461-COCI | VOLUSIA COUNTY COURT | 2001-08-08 | 2007-07-22 | $2609.96 | FLORIDA SUPPLY & CLEANING, INC., 1710 INDUSTRIAL STREET, EDGEWATER, FL 32132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2002-10-15 |
| ANNUAL REPORT | 2001-09-10 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-04-02 |
| Domestic Profit | 1998-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
