| Entity Name: | SJE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SJE ASSOCIATES, 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: | 08 Mar 2012 (13 years ago) |
| Document Number: | P12000023649 |
| FEI/EIN Number |
90-0804687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12773 Forest Hill Blvd, Suite 200, Wellington, FL, 33414, US |
| Mail Address: | 12773 Forest Hill Blvd, Suite 200, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES SERGIO J | President | 12773 Forest Hill Blvd, Wellington, FL, 33414 |
| ESTEVES SERGIO J | Director | 12773 Forest Hill Blvd, Wellington, FL, 33414 |
| ESTEVES SERGIO J | Agent | 12773 Forest Hill Blvd, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 12773 Forest Hill Blvd, Suite 200, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 12773 Forest Hill Blvd, Suite 200, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 12773 Forest Hill Blvd, Suite 200, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5690867701 | 2020-05-01 | 0455 | PPP | 12773 FOREST HILL BLVD STE 1205, WELLINGTON, FL, 33414-4760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
