| Entity Name: | SEI & ASSOCIATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEI & ASSOCIATES CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000048796 |
| FEI/EIN Number |
272827481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1222 NW 11 ST, HOMESTEAD, FL, 33030 |
| Mail Address: | PO BOX 900620, HOMESTEAD, FL, 33090 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ IVAN | Director | 16341 SW 93RD ST, HOMESTEAD, FL, 33033 |
| NUNEZ IVAN | President | 16341 SW 93RD ST, HOMESTEAD, FL, 33033 |
| NUNEZ IVAN | Treasurer | 16341 SW 93RD ST, HOMESTEAD, FL, 33033 |
| NUNEZ IVAN | Secretary | 16341 SW 93RD ST, HOMESTEAD, FL, 33033 |
| NUNEZ ERNESTO A | Director | 1222 NW 11 ST, HOMESTEAD, FL, 33030 |
| NUNEZ ERNESTO A | Vice President | 1222 NW 11 ST, HOMESTEAD, FL, 33030 |
| NUNEZ IVAN | Agent | 16341 SW 293RD ST, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-12 | 1222 NW 11 ST, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-12 | 16341 SW 293RD ST, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-12 |
| Domestic Profit | 2010-06-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
