| Entity Name: | SEMO IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMO IMPORT & EXPORT, 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: | 01 Jun 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000049662 |
| FEI/EIN Number |
650844766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7035 DE MEDICI CIRCLE, DELRAY BEACH, FL, 33446 |
| Mail Address: | 7035 DE MEDICI CIRCLE, DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMO ABRAHAM | President | 540 JEFFERSON DR., #115, DEERFIELD BEACH, FL, 33442 |
| SEMO LAURIE | Vice President | 540 JEFFERSON DR., #115, DEERFIELD BEACH, FL, 33442 |
| SEMO LAURIE | President | 540 JEFFERSON DR., #115, DEERFIELD BEACH, FL, 33442 |
| SEMO LAURIE | Secretary | 540 JEFFERSON DR., #115, DEERFIELD BEACH, FL, 33442 |
| SEMO LAURIE | Treasurer | 540 JEFFERSON DR., #115, DEERFIELD BEACH, FL, 33442 |
| SEMO ABRAHAM | Agent | 540 JEFFERSON DR., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 7035 DE MEDICI CIRCLE, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-10 | 7035 DE MEDICI CIRCLE, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 540 JEFFERSON DR., #115, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
