| Entity Name: | INSEI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSEI, 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: | 01 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 May 2015 (10 years ago) |
| Document Number: | P02000071903 |
| FEI/EIN Number |
010726959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4535 Weston Road, Ste 110, Weston, FL, 33331, US |
| Mail Address: | 4535 Weston Road, Ste 110, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOON EDWIN K | President | 1988 NW 130TH AVE, PEMBROKE PINES, FL, 33028 |
| WOON EDWIN K | Director | 1988 NW 130TH AVE, PEMBROKE PINES, FL, 33028 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000006917 | COLD STONE CREAMERY | ACTIVE | 2016-01-19 | 2026-12-31 | - | 4535 WESTON ROAD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-07 | 4535 Weston Road, Ste 110, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-07 | 4535 Weston Road, Ste 110, Weston, FL 33331 | - |
| AMENDMENT | 2015-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-14 |
| Amendment | 2015-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5236587700 | 2020-05-01 | 0455 | PPP | 4535 WESTON RD, WESTON, FL, 33331-3140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
