Search icon

SEQUENZIA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SEQUENZIA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEQUENZIA ENTERPRISES, 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: 09 Oct 2002 (23 years ago)
Document Number: P02000109093
FEI/EIN Number 061651280

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

Address: 209 Avenue G SW, WINTER HAVEN, FL, 33880, US
Mail Address: 5333 BAY MEADOWS ROAD, OMAHA, NE, 68127
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEQUENZIA BARBARA President 5333 BAY MEADOWS ROAD, OMAHA, NE, 68127
SEQUENZIA MATTHEW Vice President 5333 BAY MEADOWS ROAD, OMAHA, NE, 68127
SEQUENZIA BARBARA Agent 209 Avenue G SW, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000121472 MERRY MAIDS ACTIVE 2022-09-26 2027-12-31 - 209 AVENUE G SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-20 209 Avenue G SW, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-20 209 Avenue G SW, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7954688401 2021-02-12 0455 PPS 209 Avenue G SW, Winter Haven, FL, 33880-3436
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29215
Loan Approval Amount (current) 29215
Undisbursed Amount 0
Franchise Name Merry Maids
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-3436
Project Congressional District FL-18
Number of Employees 10
NAICS code 561720
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29363.08
Forgiveness Paid Date 2021-08-18
7039577708 2020-05-01 0455 PPP 209 AVENUE G SW, WINTER HAVEN, FL, 33880-3436
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29215
Loan Approval Amount (current) 29215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WINTER HAVEN, POLK, FL, 33880-3436
Project Congressional District FL-18
Number of Employees 6
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29418.3
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State