Search icon

SEI, INC. OF FLORIDA, USA - Florida Company Profile

Company Details

Entity Name: SEI, INC. OF FLORIDA, USA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEI, INC. OF FLORIDA, USA 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: 23 Dec 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P02000133383
Address: 17100 N. TAMIAMI TRAIL, #194, PUNTA GORDA, FL, 33955
Mail Address: 17100 N. TAMIAMI TRAIL, #194, PUNTA GORDA, FL, 33955
ZIP code: 33955
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEPLEY DENNIS President 17100 N. TAMIAMI TRAIL, #194, PUNTA GORDA, FL, 33955
LEPLEY DENNIS Vice President 17100 N. TAMIAMI TRAIL, #194, PUNTA GORDA, FL, 33955
LEPLEY DENNIS Secretary 17100 N. TAMIAMI TRAIL, #194, PUNTA GORDA, FL, 33955
LEPLEY DENNIS Treasurer 17100 N. TAMIAMI TRAIL, #194, PUNTA GORDA, FL, 33955
LEPLEY DENNIS Director 17100 N. TAMIAMI TRAIL, #194, PUNTA GORDA, FL, 33955
WELLMAN SHELLY Agent 12730 NEW BRITTANY BLVD., 4TH FLOOR, FT. MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2002-12-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State