| Entity Name: | SEI PHARMACEUTICALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEI PHARMACEUTICALS 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: | 14 Oct 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P05000141235 |
| FEI/EIN Number |
203625285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3553 NW 50TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3553 NW 50TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEI PHARMACEUTICALS INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 203625285 | 2012-06-12 | SEI PHARMACEUTICALS INC | 28 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 203625285 |
| Plan administrator’s name | SEI PHARMACEUTICALS INC |
| Plan administrator’s address | 3553 NW 50TH ST, MIAMI, FL, 331423931 |
| Administrator’s telephone number | 3056356220 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | SEI PHARMACEUTICALS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MILLER HAROLD | President | 3553 NW 50TH STREET, MIAMI, FL, 33142 |
| MILLER HAROLD | Agent | 3553 NW 50TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2009-06-25 | SEI PHARMACEUTICALS INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-11 | MILLER, HAROLD | - |
| AMENDMENT | 2007-01-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000028914 | LAPSED | 2014-22059-CA-01 | MIAMI-DADE CIRCUIT COURT | 2015-06-02 | 2021-01-21 | $107,476.60 | PHARMACENTER CORP, 15851 SW 41ST, SUITE 300, DAVIE,FL,33331 |
| J13001355818 | TERMINATED | 1000000523432 | MIAMI-DADE | 2013-08-29 | 2023-09-05 | $ 9,774.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10001084935 | TERMINATED | 09-88985 CA 24 | CIRCUIT COURT, MIAMI-DADE | 2010-10-15 | 2015-12-06 | $90,899.46 | SOUTHEASTERN FREIGHT LINES, INC., P.O.BOX 1691, COLUMBIA, SC 29202 |
| J13001079814 | LAPSED | 10-13455 CA 13 | CIR CT MIAMI-DADE CO FL | 2010-09-17 | 2018-06-11 | $177808.12 | OCEAN BANK, 780 NW 42 AVE, MIAMI, FL 33126 |
| J10000561545 | TERMINATED | 1000000171096 | DADE | 2010-04-29 | 2030-05-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000561537 | TERMINATED | 1000000171094 | DADE | 2010-04-29 | 2030-05-05 | $ 642.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000561552 | TERMINATED | 1000000171097 | DADE | 2010-04-29 | 2030-05-05 | $ 351.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-18 |
| REINSTATEMENT | 2011-01-13 |
| Name Change | 2009-06-25 |
| ANNUAL REPORT | 2009-06-11 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-02 |
| Amendment | 2007-01-26 |
| ANNUAL REPORT | 2006-06-07 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3852835008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315357616 | 0418800 | 2011-10-24 | 3553 NW 50TH ST., MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 B01 I |
| Issuance Date | 2011-11-03 |
| Abatement Due Date | 2011-11-29 |
| Current Penalty | 1800.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 A06 |
| Issuance Date | 2011-11-03 |
| Abatement Due Date | 2011-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2011-11-03 |
| Abatement Due Date | 2011-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
