| Entity Name: | S & E ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & E ASSOCIATES, 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: |
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: | 03 Jul 2000 (25 years ago) |
| Date of dissolution: | 01 Jul 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2002 (23 years ago) |
| Document Number: | P00000064287 |
| FEI/EIN Number |
651024358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9877 NORTHWEST 26TH PLACE, SUNRISE, FL, 33322 |
| Mail Address: | 9877 NORTHWEST 26TH PLACE, SUNRISE, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPINELLI SAM | President | 9877 NORTHWEST 26TH PLACE, SUNRISE, FL, 33322 |
| SPINELLI SAM | Director | 9877 NORTHWEST 26TH PLACE, SUNRISE, FL, 33322 |
| WATERS EVA | Secretary | 9877 NORTHWEST 26TH PLACE, SUNRISE, FL, 33322 |
| WATERS EVA | Treasurer | 9877 NORTHWEST 26TH PLACE, SUNRISE, FL, 33322 |
| SPINELLI SAM | Agent | 9877 NW 26 PLACE, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-16 | SPINELLI, SAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 9877 NW 26 PLACE, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-07-01 |
| ANNUAL REPORT | 2001-04-16 |
| Domestic Profit | 2000-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
