| Entity Name: | SEP ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEP 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: |
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: | 20 Aug 2004 (21 years ago) |
| Date of dissolution: | 03 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2011 (14 years ago) |
| Document Number: | P04000120823 |
| FEI/EIN Number |
201523566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3718 JACMEL WAY, PALM HARBOR, FL, 34685, US |
| Address: | 142 S. WESTSHORE BLVD, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCALZO ALFREDO P | President | 3718 JACMEL WAY, PALM HARBOR, FL, 34685 |
| SCALZO ALFREDO P | Director | 3718 JACMEL WAY, PALM HARBOR, FL, 34685 |
| PROBEYAHN MATTHEW | Vice President | 3862 PHEASANT COURT, PALM HARBOR, FL, 34685 |
| PROBEYAHN MATTHEW | Director | 3862 PHEASANT COURT, PALM HARBOR, FL, 34685 |
| SCALZO MICHELLE A | Secretary | 3718 JACMEL WAY, PALM HARBOR, FL, 34685 |
| SCALZO MICHELLE A | Treasurer | 3718 JACMEL WAY, PALM HARBOR, FL, 34685 |
| SCALZO MICHELLE A | Director | 3718 JACMEL WAY, PALM HARBOR, FL, 34685 |
| FOX GREGORY A | Agent | 28050 US 19 NORTH, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-09 | 142 S. WESTSHORE BLVD, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-06-03 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-06-22 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-05-09 |
| Domestic Profit | 2004-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
