| Entity Name: | SEYBA GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEYBA GROUP COMPANY 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: | 09 Sep 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000077819 |
| FEI/EIN Number |
650862627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SUNSET HARBOUR DR. #2208, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1900 SUNSET HARBOUR DR. #2208, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO MANUEL | President | 1379 OLD OAK LANE, NAPLES, FL, 39110 |
| MONTERO MANUEL | Treasurer | 1379 OLD OAK LANE, NAPLES, FL, 39110 |
| MONTERO MANUEL | Director | 1379 OLD OAK LANE, NAPLES, FL, 39110 |
| MONTERO BARBARA | B | 1900 SUNSET HARBOUR DRIVE 2208, MIAMI BEACH, FL, 33139 |
| VALMANA OSKAR | Director | 4028 ESTEPONA AVE, MIAMI, FL, 33178 |
| MONTERO MANUEL | Agent | 1900 SUNSET HARBOUR DR SUITE #709, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-02 | 1900 SUNSET HARBOUR DR. #2208, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-02 | 1900 SUNSET HARBOUR DR. #2208, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 2004-12-23 | SEYBA GROUP COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-24 | 1900 SUNSET HARBOUR DR SUITE #709, MIAMI, FL 33139 | - |
| AMENDMENT AND NAME CHANGE | 2003-03-18 | SALES FORCE USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-27 | MONTERO, MANUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-01-24 |
| Name Change | 2004-12-23 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-03-21 |
| Amendment and Name Change | 2003-03-18 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
