| Entity Name: | SEI ENVIRONMENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F95000002218 |
| FEI/EIN Number |
561903158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2506 GRANDVIEW AVE, NASHVILLE, TN, 37211 |
| Mail Address: | 2506 GRANDVIEW AVE, NASHVILLE, TN, 37211 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FINLEY MCALLEN | President | 2506 GRANDVIEW AVE., NASHVILLE, TN, 37211 |
| UTLEY JACKIE | Vice President | 130 PENMARC DR., STE 208, RALEIGH, NC, 27603 |
| UTLEY JACKIE | Secretary | 130 PENMARC DR., STE 208, RALEIGH, NC, 27603 |
| PAPPAS MIKE | Director | 1100 KENILWORTH, CHARLOTTE, NC, 28203 |
| LEVENTIS HARRY | Director | 1100 KENILWORTH, CHARLOTTE, NC, 28203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-24 | 2506 GRANDVIEW AVE, NASHVILLE, TN 37211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-21 | 2506 GRANDVIEW AVE, NASHVILLE, TN 37211 | - |
| REINSTATEMENT | 2001-05-17 | - | - |
| NAME CHANGE AMENDMENT | 2001-05-17 | SEI ENVIRONMENTAL, INC. | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-05-24 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-02-11 |
| REINSTATEMENT | 2001-05-17 |
| Name Change | 2001-05-17 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
