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SEZ HOLDING CORP - Florida Company Profile

Company Details

Entity Name: SEZ HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEZ HOLDING 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: 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: 24 May 2018 (7 years ago)
Document Number: P18000047979
FEI/EIN Number 830739679

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 410 Evernia Street, West Palm Beach, FL, 33401, US
Address: 410 evernia street, west palm beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Friedman Steven D President 410 Evernia, West Palm Beach, FL, 33401
FRIEDMAN STEVEN D Agent 410 Evernia Street, West Palm Beach, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000063078 SEZ BUSINESS CONSULTING AND BROKERAGE ACTIVE 2024-05-15 2029-12-31 - 410 EVERNIA ST, STE 301, WEST PALM BEACH, FL, 33401
G21000168478 GOT GAME CAFE ACTIVE 2021-12-20 2026-12-31 - 410 EVERNIA ST, APT 301, WEST PALM BEACH, FL, 33401
G21000063191 UNICORN CONSULTING GROUP ACTIVE 2021-05-07 2026-12-31 - 410 EVERNIA ST APT 301, APT 301, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 410 evernia street, 301, west palm beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2021-02-11 410 evernia street, 301, west palm beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 410 Evernia Street, 301, West Palm Beach, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-06
Domestic Profit 2018-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7962927307 2020-04-30 0455 PPP 24 Bermuda Lake Drive, Palm Beach Gardens, FL, 33418
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17840
Loan Approval Amount (current) 17840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33418-1000
Project Congressional District FL-21
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18030.13
Forgiveness Paid Date 2021-06-02
1560788407 2021-02-02 0455 PPS 24, PALM BEACH GARDENS, FL, 33418
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17840
Loan Approval Amount (current) 17840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418
Project Congressional District FL-18
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17927.71
Forgiveness Paid Date 2021-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State