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S. E., INC. - Florida Company Profile

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Company Details

Entity Name: S. E., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S. E., 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: 07 Jan 1977 (49 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Jun 2013 (12 years ago)
Document Number: 523731
FEI/EIN Number 591712028

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O - 110 E. Madison St., Tampa, FL, 33602, US
Mail Address: 107 Millcreek Corners, Brandon, MS, 39047, US
ZIP code: 33602
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
snugden richard Director 5505 fish creek rd, wilson, WY, 83014
treinis david Director p o box 982493, park city, UT, 84098
Fogarty Daniel R Agent 110 E. Madison St., Tampa, FL, 33602
Rinaldi Mike President 107 Millcreek Corners, Brandon, MS, 39047
Manfredi Dario P Chairman 42 buckeye rd, glen head, NY, 11542
Spencer Richard Director 3459 carrington rd, delaplane, VA, 20144

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7D602
UEI Expiration Date:
2020-12-30

Business Information

Doing Business As:
STRONG ENTERPRISES
Division Name:
S.E. INC.
Activation Date:
2020-01-02
Initial Registration Date:
2002-03-25

Form 5500 Series

Employer Identification Number (EIN):
591712028
Plan Year:
2022
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
39
Sponsors Telephone Number:

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 - 6448 PINECASTLE BLVD, ORLANDOI, FL, 32809
G17000105003 STRONG ENTERPRISES EXPIRED 2017-09-21 2022-12-31 - 11236 SATELLITE BLVD, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 C/O - 110 E. Madison St., Suite 200, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-04-24 C/O - 110 E. Madison St., Suite 200, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2024-04-24 Fogarty, Daniel R -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 110 E. Madison St., Suite 200, Tampa, FL 33602 -
MERGER 2013-06-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000132337
REINSTATEMENT 1984-12-06 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

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

Documents

Name Date
ANNUAL REPORT 2024-04-24
Reg. Agent Change 2023-11-17
ANNUAL REPORT 2023-01-21
AMENDED ANNUAL REPORT 2022-10-01
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11

Trademarks

Serial Number:
87900539
Mark:
AIR ANCHOR
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-04-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AIR ANCHOR

Goods And Services

For:
Parachute deployment handles
First Use:
2013-09-01
International Classes:
012 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$125,000
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$126,000.42
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $125,000
Jobs Reported:
16
Initial Approval Amount:
$125,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$126,102.5
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $125,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State