| Entity Name: | SEI FUEL SERVICES, 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: | 25 Jul 2005 (20 years ago) |
| Document Number: | F05000004263 |
| FEI/EIN Number |
20-2917209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 711, Dallas, TX, 75221, US |
| Address: | 3200 HACKBERRY ROAD, Irving, TX, 75063, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Duffy Sean P | President | 3200 HACKBERRY ROAD, Irving, TX, 75063 |
| Davis Jay | Vice President | 3200 HACKBERRY ROAD, Irving, TX, 75063 |
| Cook Kristen W | Secretary | 3200 HACKBERRY ROAD, Irving, TX, 75063 |
| Radant Robbie | Treasurer | 3200 HACKBERRY ROAD, Irving, TX, 75063 |
| Eckard William | Director | 3200 HACKBERRY ROAD, Irving, TX, 75063 |
| Marcus Adam P | Director | 3200 HACKBERRY ROAD, Irving, TX, 75063 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 3200 HACKBERRY ROAD, Irving, TX 75063 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-06 | 3200 HACKBERRY ROAD, Irving, TX 75063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-16 | CORPORATE CREATIONS NETWORK INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEI Fuel Services, Inc., Appellant(s) v. State of Florida, Department of Revenue, Appellee(s). | 1D2024-2098 | 2024-08-20 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Randi Ellen Dincher, Donald Jason Harrison |
| Name | Department of Revenue |
| Role | Appellee |
| Status | Active |
| Representations | Randi Ellen Dincher, Donald Jason Harrison |
| Name | Hon. Angela Cote Dempsey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Leon Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | SEI FUEL SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Howard Jay Harrington, Michael Joseph Bowen, Lorie Anne Fale, Kristen Marie Fiore |
Docket Entries
| Docket Date | 2024-11-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief - 30 days 12/23/24 |
| On Behalf Of | SEI Fuel Services, Inc. |
| Docket Date | 2024-11-18 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order |
| View | View File |
| Docket Date | 2024-10-25 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted-296 pages |
| On Behalf Of | Leon Clerk |
| Docket Date | 2024-10-23 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Brief or Record on Appeal |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief 30 days 11/22/2024 |
| On Behalf Of | SEI Fuel Services, Inc. |
| Docket Date | 2024-09-10 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | SEI Fuel Services, Inc. |
| Docket Date | 2024-08-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2024-08-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SEI Fuel Services, Inc. |
| Docket Date | 2024-08-21 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal, order attached |
| On Behalf Of | SEI Fuel Services, Inc. |
| Docket Date | 2024-12-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | SEI Fuel Services, Inc. |
| View | View File |
| Classification | NOA Final - Administrative - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Administrative Agency 2022-074-FOI |
Parties
| Name | SEI FUEL SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Aleksas Andrius Barauskas, Michael J. Bowen, Kristen Marie Fiore |
| Name | Florida Department of Revenue |
| Role | Appellee |
| Status | Active |
| Representations | Christopher H. Baisden, Mark S. Hamilton, Timothy E. Dennis, Ashley Moody |
| Name | Andrea Moreland |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DOR Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-02-14 |
| Type | Order |
| Subtype | Order on Motion for Leave to File Reply |
| Description | Order on Motion for Leave to File Reply |
| View | View File |
| Docket Date | 2024-02-14 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed 379 So. 3d 607 |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion for leave to file a reply to appellees response to order to show cause |
| On Behalf Of | SEI Fuel Services Inc. |
| Docket Date | 2023-11-03 |
| Type | Response |
| Subtype | Response |
| Description | Response to show cause order |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2023-11-02 |
| Type | Response |
| Subtype | Response |
| Description | Response to10/13 order |
| On Behalf Of | SEI Fuel Services Inc. |
| Docket Date | 2023-10-13 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Docket Date | 2023-08-18 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-07-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | SEI Fuel Services Inc. |
| Docket Date | 2023-07-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | SEI Fuel Services Inc. |
| View | View File |
| Docket Date | 2023-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order on Motion for Extension of Time to Serve Reply Brief |
| View | View File |
| Docket Date | 2023-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | SEI Fuel Services Inc. |
| Docket Date | 2023-05-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | RB 15 days/ RB 15 days 6/29/23 |
| On Behalf Of | SEI Fuel Services Inc. |
| Docket Date | 2023-05-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Florida Department of Revenue |
| View | View File |
| Docket Date | 2023-04-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief/ AB 14 days 5/14/23 |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2023-04-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time 21 days AB/ AB 21 days 5/1/23 |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2023-02-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AB 45 days |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2023-02-21 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Agreed Notice of Extension of Time Stricken (Number of Days) ~ The agreed notice of extension of time docketed on February 20, 2023, is stricken because it does not list the requested number of days of extension. See Administrative Order 19-2 (Fla. 1st DCA 2019). This order does not preclude the filing of a new agreed notice of extension of time. |
| Docket Date | 2023-02-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AB 47 days |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2023-01-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SEI Fuel Services Inc. |
| View | View File |
| Docket Date | 2022-12-22 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB 30 days 1/23/23 |
| Docket Date | 2022-12-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ IB 30 days |
| On Behalf Of | SEI Fuel Services Inc. |
| Docket Date | 2022-12-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 266 pages |
| On Behalf Of | DOR Agency Clerk |
| Docket Date | 2022-12-01 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ to record on appeal |
| On Behalf Of | DOR Agency Clerk |
| Docket Date | 2022-11-07 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | SEI Fuel Services Inc. |
| Docket Date | 2022-10-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ certified |
| On Behalf Of | SEI Fuel Services Inc. |
| Docket Date | 2022-10-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SEI Fuel Services Inc. |
| Docket Date | 2022-10-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Administrative / Acknowledgement letter ~ Notice of Appeal in this Administrative action, filed in this Court on October 14, 2022, and in the lower tribunal on N/A. |
| Docket Date | 2022-10-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Order appealed attached. Filing fee paid. |
| On Behalf Of | SEI Fuel Services Inc. |
| Docket Date | 2022-10-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-19 |
| AMENDED ANNUAL REPORT | 2017-05-12 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
