| Entity Name: | SE INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SE INVESTMENTS USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 19 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000060525 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 w vine street, 303, kissimmee, FL 34741 |
| Mail Address: | 505 w vine street ste 303, kissimmee, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELALAOUI, SIDI | Agent | 505 w vine street ste 303, kissimmee, FL 34741 |
| ELALAOUI, SIDI | President | 505 w vine street ste 303, kissimmee, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 505 w vine street, 303, kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 505 w vine street ste 303, kissimmee, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 505 w vine street, 303, kissimmee, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-17 |
| Domestic Profit | 2016-07-19 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
