Search icon

SEI CUSTOMS, INC. - Florida Company Profile

Company Details

Entity Name: SEI CUSTOMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEI CUSTOMS, 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: 23 Oct 2008 (17 years ago)
Document Number: P08000095696
FEI/EIN Number 800293793

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4321 Northern Dancer Way, Orlando, FL, 32826, US
Mail Address: 4321 Northern Dancer Way, Orlando, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sellers Jason Director 4321 Northern Dancer Way, Orlando, FL, 32826
Sellers Jason President 4321 Northern Dancer Way, Orlando, FL, 32826
Sellers Jason Vice President 4321 Northern Dancer Way, Orlando, FL, 32826
Sellers Jason Secretary 4321 Northern Dancer Way, Orlando, FL, 32826
Sellers Jason Treasurer 4321 Northern Dancer Way, Orlando, FL, 32826
SELLERS JASON Agent 4321 NORTHERN DANCER WAY, ORLANDO, FL, 32826

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000007615 BACK TO BURLY EXPIRED 2011-01-18 2016-12-31 - 4321 NORTHER DANCER WAY, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-15 4321 Northern Dancer Way, Orlando, FL 32826 -
CHANGE OF MAILING ADDRESS 2023-11-15 4321 Northern Dancer Way, Orlando, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-07 4321 NORTHERN DANCER WAY, ORLANDO, FL 32826 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2218117201 2020-04-15 0491 PPP 257 PLAZA DR STE B, OVIEDO, FL, 32765
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19700
Loan Approval Amount (current) 19700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32765-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19957.74
Forgiveness Paid Date 2021-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State