| Entity Name: | SEI HOLDING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEI HOLDING 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: | 09 Oct 2008 (17 years ago) |
| Document Number: | P08000091920 |
| FEI/EIN Number |
352348400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11612 Canopy Loop, Fort Myers, FL, 33913, US |
| Mail Address: | 11612 Canopy Loop, Fort Myers, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sehwani Davey | President | 11612 Canopy Loop, Fort Myers, FL, 33913 |
| Sehwani Davey | Secretary | 11612 Canopy Loop, Fort Myers, FL, 33913 |
| Sehwani Davey | Director | 11612 Canopy Loop, Fort Myers, FL, 33913 |
| SEHWANI DAVEY M | Agent | 11612 Canopy Loop, Fort Myers, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000120208 | THE SWAN SALON AND SPA | EXPIRED | 2016-11-05 | 2021-12-31 | - | 9 M, FLANDERS, NJ, 07836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 11612 Canopy Loop, Fort Myers, FL 33913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 11612 Canopy Loop, Fort Myers, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 11612 Canopy Loop, Fort Myers, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-25 | SEHWANI, DAVEY M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
