| Entity Name: | SEF & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEF & 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: | 10 Jun 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2013 (11 years ago) |
| Document Number: | P13000050586 |
| FEI/EIN Number |
95-4594738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20155 NE 38th Court, Aventura, FL, 33180, US |
| Mail Address: | 20155 NE 38th Court, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORTNER STEVEN E | President | 20155 NE 38th Court, Aventura, FL, 33180 |
| Levy Steven Z | Agent | STEVEN LEVY, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Levy, Steven Z | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | STEVEN LEVY, 2875 NE191st St, 601, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 20155 NE 38th Court, PH3003, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 20155 NE 38th Court, PH3003, Aventura, FL 33180 | - |
| MERGER | 2013-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000137519 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
