| Entity Name: | S & E GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & E GROUP, 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: | 14 Jun 2007 (18 years ago) |
| Document Number: | P07000069699 |
| FEI/EIN Number |
260357962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3904 LAND O' LAKES BLVD., LAND O LAKES, FL, 34639 |
| Mail Address: | 3904 LAND O' LAKES BLVD., LAND O LAKES, FL, 34639 |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & E GROUP 401(K) | 2023 | 260357962 | 2024-07-17 | S & E GROUP | 36 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | MARTIN LUSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 441228 |
| Sponsor’s telephone number | 8139965522 |
| Plan sponsor’s address | 3904 LAND O' LAKES BLVD, LAND O LAKES, FL, 34639 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | MARTIN LUSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 441228 |
| Sponsor’s telephone number | 8139965522 |
| Plan sponsor’s address | 3904 LAND O' LAKES BLVD, LAND O LAKES, FL, 34639 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-22 |
| Name of individual signing | MARTIN LUSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 441228 |
| Sponsor’s telephone number | 8139965522 |
| Plan sponsor’s address | 3904 LAND O' LAKES BLVD, LAND O LAKES, FL, 34639 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-13 |
| Name of individual signing | MARTIN LUSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 441228 |
| Sponsor’s telephone number | 8139965522 |
| Plan sponsor’s address | 3904 LAND O' LAKES BLVD, LAND O LAKES, FL, 34639 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-01 |
| Name of individual signing | MARTIN LUSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 441228 |
| Sponsor’s telephone number | 8139965522 |
| Plan sponsor’s address | 3904 LAND O' LAKES BLVD, LAND O LAKES, FL, 34639 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-22 |
| Name of individual signing | MARTIN LUSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LUSTER MARTIN I | Director | 3904 LAND O' LAKES BLVD., LAND O LAKES, FL, 34639 |
| LUSTER MARTIN I | Secretary | 3904 LAND O' LAKES BLVD., LAND O LAKES, FL, 34639 |
| Luster Ethan W | President | 3904 LAND O' LAKES BLVD., LAND O LAKES, FL, 34639 |
| LUSTER MARTIN I | Agent | 3904 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000068131 | DISCOVERY GOLF CARS | ACTIVE | 2020-06-16 | 2025-12-31 | - | 3904 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 3904 LAND O LAKES BLVD, LAND O LAKES, FL 34639 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-14 | 3904 LAND O' LAKES BLVD., LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-14 | 3904 LAND O' LAKES BLVD., LAND O LAKES, FL 34639 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-07-12 |
| AMENDED ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6020467008 | 2020-04-06 | 0455 | PPP | 3904 Land O Lakes, LAND O LAKES, FL, 34639-4420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
