| Entity Name: | SE & E INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SE & E 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: | 18 Nov 2008 (16 years ago) |
| Document Number: | P08000102471 |
| FEI/EIN Number |
263757198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 N UNVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 10464 SW 54 STREET, COOPER CITY, FL, 33328, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHI YAO XI | President | 10464 SW 54 STREET, COOPER CITY, FL, 33328 |
| MOY YAN T | Vice President | 10464 SW 54 STREET, COOPER CITY, FL, 33328 |
| ZHI YAO XI | Agent | 10464 SW 54 STREET, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-06 | 610 N UNVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-06 | 10464 SW 54 STREET, COOPER CITY, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 610 N UNVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4702388307 | 2021-01-23 | 0455 | PPS | 610 N University Dr, Pembroke Pines, FL, 33024-6731 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6729997305 | 2020-04-30 | 0455 | PPP | 610 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
