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S.E.I. BROKERS CORPORATION - Florida Company Profile

Company Details

Entity Name: S.E.I. BROKERS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.E.I. BROKERS CORPORATION 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: 09 Jan 2019 (6 years ago)
Document Number: P19000003683
FEI/EIN Number 83-3135138

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

Address: 13520 SW 152nd ST, 772242, MIAMI, FL, 33177, US
Mail Address: P.O BOX 772242, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ LAMBERT ARMANDO JSR. President 13520 SW 152nd ST, MIAMI, FL, 33177
DOMINGUEZ LAMBERT ARMANDO JSR. Agent 13520 SW 152nd ST, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 13520 SW 152nd ST, 772242, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 13520 SW 152nd ST, 772242, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2020-08-28 13520 SW 152nd ST, 772242, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-03
AMENDED ANNUAL REPORT 2022-05-31
AMENDED ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2022-01-03
Off/Dir Resignation 2021-07-26
ANNUAL REPORT 2021-01-06
AMENDED ANNUAL REPORT 2020-08-28
AMENDED ANNUAL REPORT 2020-06-22

USAspending Awards / Financial Assistance

Date:
2021-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37486.07
Total Face Value Of Loan:
37486.07
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37486.07
Current Approval Amount:
37486.07
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37758.89

Date of last update: 01 May 2025

Sources: Florida Department of State