| Entity Name: | SEABOARD POWER MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEABOARD POWER MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 1990 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | S01906 |
| FEI/EIN Number |
650218955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 WEST 67TH STREET, SUITE 300, MERRIAM, KS, 66202, US |
| Mail Address: | 9000 WEST 67TH STREET, ATTN: TAX DEPARTMENT, MERRIAM, KS, 66202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| STEER ROBERT L | President | 9000 WEST 67TH STREET, MERRIAM, KS, 66202 |
| BECKER DAVID | Vice President | 9000 WEST 67TH STREET, MERRIAM, KS, 66202 |
| Rankin David H | Vice President | 9000 West 67th Street, Merriam, KS, 66202 |
| Dabelic Claudio | Vice President | 9000 West 67th Street, Merriam, KS, 66202 |
| CEREZO BAENA LAURA | Assi | 9000 West 67th Street, Merriam, KS, 66202 |
| Bresky Jacob L | Vice President | 9000 West 67th Street, Merriam, KS, 66202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2013-12-31 | SEABOARD POWER MANAGEMENT INC. | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-26 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-05 | 9000 WEST 67TH STREET, SUITE 300, MERRIAM, KS 66202 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 9000 WEST 67TH STREET, SUITE 300, MERRIAM, KS 66202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
