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SEA LION INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SEA LION INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 12 Oct 2004 (21 years ago)
Document Number: F04000005861
FEI/EIN Number 954376601

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

Address: 2000 BANKS ROAD, SUITE 222, MARGATE, FL, 33063, US
Mail Address: P.O. Box 935028, MARGATE, FL, 33093, US
ZIP code: 33063
County: Broward
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEA LION INTERNATIONAL INC 401(K) PLAN 2023 954376601 2024-09-23 SEA LION INTERNATIONAL INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424990
Sponsor’s telephone number 9543413303
Plan sponsor’s address 2000 BANKS RD #222, POMPANO BEACH, FL, 33063

Signature of

Role Plan administrator
Date 2024-09-23
Name of individual signing JORGE PARDINAS
Valid signature Filed with authorized/valid electronic signature
SEA LION INTERNATIONAL INC 401(K) PLAN 2022 954376601 2023-05-31 SEA LION INTERNATIONAL INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424990
Sponsor’s telephone number 9547019779
Plan sponsor’s address 2000 BANKS RD # 222, POMPANO BEACH, FL, 33063

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing SADMAN DAWLA
Valid signature Filed with authorized/valid electronic signature
SEA LION INTERNATIONAL INC 401(K) PLAN 2021 954376601 2022-05-28 SEA LION INTERNATIONAL INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424990
Sponsor’s telephone number 9543413303
Plan sponsor’s address 2000 BANKS RD # 222, POMPANO BEACH, FL, 33063

Signature of

Role Plan administrator
Date 2022-05-28
Name of individual signing ARLENE ANDRIS
Valid signature Filed with authorized/valid electronic signature
SEA LION INTERNATIONAL INC 401(K) PLAN 2020 954376601 2021-06-11 SEA LION INTERNATIONAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424990
Sponsor’s telephone number 9543413303
Plan sponsor’s address 2000 BANKS RD # 222, POMPANO BEACH, FL, 33063

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing ARLENE ANDRIS
Valid signature Filed with authorized/valid electronic signature
SEA LION INTERNATIONAL INC 401(K) PLAN 2019 954376601 2020-07-16 SEA LION INTERNATIONAL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424990
Sponsor’s telephone number 9543413303
Plan sponsor’s address 2000 BANKS RD # 222, POMPANO BEACH, FL, 33063

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing ARLENE ANDRIS
Valid signature Filed with authorized/valid electronic signature
SEA LION INTERNATIONAL INC 401(K) PLAN 2018 954376601 2019-06-19 SEA LION INTERNATIONAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424990
Sponsor’s telephone number 9543413303
Plan sponsor’s address 2000 BANKS RD # 222, POMPANO BEACH, FL, 33063

Signature of

Role Plan administrator
Date 2019-06-19
Name of individual signing ARLENE ANDRIS
Valid signature Filed with authorized/valid electronic signature
SEA LION INTERNATIONAL INC 401(K) PLAN 2017 954376601 2018-06-08 SEA LION INTERNATIONAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424990
Sponsor’s telephone number 9543413303
Plan sponsor’s address 2000 BANKS RD # 222, POMPANO BEACH, FL, 33063

Signature of

Role Plan administrator
Date 2018-06-08
Name of individual signing ARLENE ANDRIS
Valid signature Filed with authorized/valid electronic signature
SEA LION INTERNATIONAL INC 401(K) PLAN 2016 954376601 2017-10-13 SEA LION INTERNATIONAL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424990
Sponsor’s telephone number 9543413300
Plan sponsor’s address 2000 BANKS RD # 222, POMPANO BEACH, FL, 33063

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing ARLENE ANDRIS
Valid signature Filed with authorized/valid electronic signature
SEA LION INTERNATIONAL INC 401(K) PLAN 2015 954376601 2016-06-24 SEA LION INTERNATIONAL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424990
Sponsor’s telephone number 9543413300
Plan sponsor’s address 2000 BANKS RD 222, POMPANO BEACH, FL, 33063

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing MICHAEL TESSLER
Valid signature Filed with authorized/valid electronic signature
SEA LION INTERNATIONAL INC 401(K) PLAN 2014 954376601 2015-07-08 SEA LION INTERNATIONAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424990
Sponsor’s telephone number 9543413300
Plan sponsor’s address 2000 BANKS RD # 222, POMPANO BEACH, FL, 33063

Signature of

Role Plan administrator
Date 2015-07-08
Name of individual signing MICHAEL TESSLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PARDINAS JORGE Chairman 10430 Majestic Ct, PARKLAND, FL, 33076
PARDINAS JORGE President 10430 Majestic Ct, PARKLAND, FL, 33076
MENDELSON RICHARD CC 242 Diamond Springs DR, Monroe Township, NJ, 08831
PARDINAS JORGE Agent 10430 Majestic Ct, PARKLAND, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04292700065 SEA LION INTERNATIONAL EXPIRED 2004-10-18 2024-12-31 - P.O. BOX 935028, MARGATE, FL, 33093

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 10430 Majestic Ct, PARKLAND, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 2000 BANKS ROAD, SUITE 222, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2019-02-20 2000 BANKS ROAD, SUITE 222, MARGATE, FL 33063 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9954627005 2020-04-09 0455 PPP 2000 Banks Rd Suite 222, MARGATE, FL, 33063-7715
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 266725
Loan Approval Amount (current) 266725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33063-7715
Project Congressional District FL-23
Number of Employees 11
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 269673.79
Forgiveness Paid Date 2021-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State