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  5. S & E GROUP, INC.

S & E GROUP, INC.

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
County: Pasco
Place of Formation: FLORIDA

form 5500

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
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 2024-07-17
Name of individual signing MARTIN LUSTER
Valid signature Filed with authorized/valid electronic signature
S & E GROUP 401(K) 2022 260357962 2023-07-18 S & E GROUP 36
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
S & E GROUP 401(K) 2021 260357962 2022-07-22 S & E GROUP 37
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
S & E GROUP 401(K) 2020 260357962 2021-05-13 S & E GROUP 33
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
S & E GROUP 401(K) 2019 260357962 2020-06-01 S & E GROUP 21
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
S & E GROUP 401(K) 2018 260357962 2019-04-22 S & E GROUP 17
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

Agent

Name Role Address
LUSTER MARTIN I Agent 3904 LAND O LAKES BLVD, LAND O LAKES, FL, 34639

Director

Name Role Address
LUSTER MARTIN I Director 3904 LAND O' LAKES BLVD., LAND O LAKES, FL, 34639

Secretary

Name Role Address
LUSTER MARTIN I Secretary 3904 LAND O' LAKES BLVD., LAND O LAKES, FL, 34639

President

Name Role Address
Luster Ethan W President 3904 LAND O' LAKES BLVD., LAND O LAKES, FL, 34639

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 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 2010-12-14 3904 LAND O' LAKES BLVD., LAND O LAKES, FL 34639 No data
CHANGE OF MAILING ADDRESS 2010-12-14 3904 LAND O' LAKES BLVD., LAND O LAKES, FL 34639 No data

Documents

Name Date
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
ANNUAL REPORT 2017-01-08

Related by officers

LUSTER MARTIN I

FLFREEZE CORP

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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