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SENEX FL INC - Florida Company Profile

Company Details

Entity Name: SENEX FL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SENEX FL 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: 31 Jul 2018 (7 years ago)
Document Number: P18000065731
FEI/EIN Number 83-1395128

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

Address: 4195 LAFAYETTE ST, MARIANNA, FL, 32446, US
Mail Address: 4195 LAFAYETTE ST, MARIANNA, FL, 32446, US
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULTANA SELINA President 4195 LAFAYETTE ST, MARIANNA, FL, 32446
BEGUM HASINA Vice President 4195 LAFAYETTE ST, MARIANNA, FL, 32446
SULTANA SELINA Agent 4195 LAFAYETTE ST, MARIANNA, FL, 32446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000082946 CHIPOLA MART EXPIRED 2018-07-31 2023-12-31 - 4195 LAFAYETTE ST, MARIANNA, FL, 32446

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-28
Domestic Profit 2018-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7043268000 2020-06-30 0491 PPP 4195 LAFAYETTE ST, MARIANNA, FL, 32446-8238
Loan Status Date 2022-02-19
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7577
Loan Approval Amount (current) 7577
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MARIANNA, JACKSON, FL, 32446-8238
Project Congressional District FL-02
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State