| Entity Name: | SEI & COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEI & COMPANY 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: |
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: | 16 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000015447 |
| FEI/EIN Number |
81-1504252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 NW 39TH AVENUE STE 130-38, GAINESVILLE, FL, 32606, US |
| Mail Address: | 9200 NW 39TH AVE, 130-38, GAINESVILLE, FL, 32606 |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON NICHOLAS R | President | 22617 NW 202ND ST, HIGH SPRINGS, FL, 32643 |
| WILSON NICHOLAS R | Treasurer | 22617 NW 202ND ST, HIGH SPRINGS, FL, 32643 |
| WILSON JAMIE M | Agent | 22617 NW 202ND ST, HIGH SPRINGS, FL, 32643 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 9200 NW 39TH AVENUE STE 130-38, GAINESVILLE, FL 32606 | - |
| REINSTATEMENT | 2019-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-15 | WILSON, JAMIE M | - |
| REINSTATEMENT | 2017-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000548240 | ACTIVE | 2020-CA-007399 | 13 JUD. CIR. HILLSBOROUGH CTY | 2022-12-05 | 2027-12-09 | $137000 | J & S ROOFING & CONSTRUCTION, INC., 19025 SW 13TH AVENUE, NEWBERRY, FL 32669 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-09-29 |
| REINSTATEMENT | 2018-10-23 |
| REINSTATEMENT | 2017-11-15 |
| Domestic Profit | 2016-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
