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S & E GROUP, INC. - Florida Company Profile

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Company Details

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

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:
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:
Plan Year:
2019
Number Of Participants:
21
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

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99000
Current Approval Amount:
99000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
99957

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Date of last update: 03 Jul 2025

Sources: Florida Department of State