Search icon

S & E STONE EXCLUSIVE INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: S & E STONE EXCLUSIVE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S & E STONE EXCLUSIVE 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: 18 Sep 2000 (25 years ago)
Document Number: P00000089082
FEI/EIN Number 651041511

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

Address: 4410 NW 74TH AVE, MIAMI, FL, 33166, US
Mail Address: 4410 NW 74TH AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSAN YASSER President 4410 NW 74TH AVE, MIAMI, FL, 33166
MEDINA GLORIA Vice President 4410 NW 74TH AVE, MIAMI, FL, 33166
HASSAN YASSER Agent 4410 NW 74TH AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 4410 NW 74TH AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-04-12 4410 NW 74TH AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 4410 NW 74TH AVE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
894100.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10968.00
Total Face Value Of Loan:
10968.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10968
Current Approval Amount:
10968
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11077.08

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State