Search icon

S & E GROUP, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: S & E GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Jun 2007 (18 years ago)
Document Number: P07000069699
FEI/EIN Number 260357962
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
City: Land O'Lakes
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
260357962
Plan Year:
2024
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
33
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
99000.00
Total Face Value Of Loan:
99000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
99000.00
Total Face Value Of Loan:
99000.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$99,000
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$99,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$99,957
Servicing Lender:
Cadence Bank
Use of Proceeds:
Payroll: $99,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State