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S. E., INC.

Company Details

Entity Name: S. E., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jan 1977 (48 years ago)
Document Number: 523731
FEI/EIN Number 591712028
Address: C/O - 110 E. Madison St., Tampa, FL, 33602, US
Mail Address: 107 Millcreek Corners, Brandon, MS, 39047, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF S. E., INC. 2022 591712028 2023-09-22 S. E., INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 339900
Sponsor’s telephone number 4078599317
Plan sponsor’s address 6448 PINECASTLE BLVD, ORLANDO, FL, 328096682

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing JENNIFER HARTMAN
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF S. E., INC. 2021 591712028 2022-04-19 S. E., INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 339900
Sponsor’s telephone number 4078599317
Plan sponsor’s address 6448 PINECASTLE BLVD, ORLANDO, FL, 328096682

Signature of

Role Plan administrator
Date 2022-04-19
Name of individual signing MIKE RINALDI
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF S. E., INC. 2020 591712028 2021-06-29 S. E., INC. 36
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 339900
Sponsor’s telephone number 4078599317
Plan sponsor’s address 11236 SATELLITE BLVD, ORLANDO, FL, 328379222

Signature of

Role Plan administrator
Date 2021-06-29
Name of individual signing MIKE RINALDI
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF S. E., INC. 2020 591712028 2021-07-27 S. E., INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 339900
Sponsor’s telephone number 4078599317
Plan sponsor’s address 11236 SATELLITE BLVD, ORLANDO, FL, 328379222

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing MIKE RINALDI
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF S. E., INC. 2019 591712028 2020-07-09 S. E., INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 339900
Sponsor’s telephone number 4078599317
Plan sponsor’s address 11236 SATELLITE BLVD, ORLANDO, FL, 328379222

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing MIKE RINALDI
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF S. E., INC. 2018 591712028 2019-09-30 S. E., INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 339900
Sponsor’s telephone number 4078599317
Plan sponsor’s address 11236 SATELLITE BLVD, ORLANDO, FL, 328379222

Signature of

Role Plan administrator
Date 2019-09-30
Name of individual signing MIKE RINALDI
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF S E INC 2017 591712028 2018-06-26 S E INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 339900
Sponsor’s telephone number 4078599317
Plan sponsor’s address 11236 SATELLITE BLVD, ORLANDO, FL, 328379222

Signature of

Role Plan administrator
Date 2018-06-26
Name of individual signing LEIRA LYNN
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF S. E., INC. 2016 591712028 2017-07-25 S. E., INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 339900
Sponsor’s telephone number 4078599317
Plan sponsor’s address 11236 SATELLITE BLVD, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing LEIRA LYNN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing LEIRA LYNN
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF S. E., INC. 2015 591712028 2016-07-12 S. E., INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 339900
Sponsor’s telephone number 4078599317
Plan sponsor’s address 11236 SATELLITE BLVD, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2016-07-12
Name of individual signing NICOLLE COCKRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing NICOLLE COCKRELL
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF S. E., INC. 2014 591712028 2015-05-20 S. E., INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 339900
Sponsor’s telephone number 4078599317
Plan sponsor’s address 11236 SATELLITE BLVD, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2015-05-20
Name of individual signing LINAYRA RIVERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-20
Name of individual signing LINAYRA RIVERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Fogarty Daniel R Agent 110 E. Madison St., Tampa, FL, 33602

Director

Name Role Address
Spencer Richard Director 3459 carrington rd, delaplane, VA, 20144
snugden richard Director 5505 fish creek rd, wilson, WY, 83014
treinis david Director p o box 982493, park city, UT, 84098

President

Name Role Address
Rinaldi Mike President 107 Millcreek Corners, Brandon, MS, 39047

Chairman

Name Role Address
Manfredi Dario P Chairman 42 buckeye rd, glen head, NY, 11542

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000059802 STRONG ENTERPRISES ACTIVE 2023-05-11 2028-12-31 No data 6448 PINECASTLE BLVD, ORLANDOI, FL, 32809
G17000105003 STRONG ENTERPRISES EXPIRED 2017-09-21 2022-12-31 No data 11236 SATELLITE BLVD, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
MERGER 2013-06-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000132337
REINSTATEMENT 1984-12-06 No data No data
INVOLUNTARILY DISSOLVED 1984-11-21 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000102281 TERMINATED 2019-CA-013461-O ORANGE COUNTY CIRCUIT COURT 2020-02-13 2025-02-18 $27934 MILBERG FACTORS, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Date of last update: 01 Jan 2025

Sources: Florida Department of State