| Entity Name: | SE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SE II, 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: | 31 May 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000041250 |
| FEI/EIN Number |
650494536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 W KENNEDY BLVD, STE 300, TAMPA, FL, 33609 |
| Mail Address: | C/O SOUTHERN EXCHANGE BANK, PO OBX 23988, TAMPA, FL, 33623 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRAZ DAVID A | Chairman | 4401 W KENNEDY BLVD., STE. 300, TAMPA, FL, 33609 |
| STRAZ DAVID A | Director | 4401 W KENNEDY BLVD., STE. 300, TAMPA, FL, 33609 |
| WEATHERBY RICHARD L | President | 4401 W KENNEDY BLVD., STE. 300, TAMPA, FL, 33609 |
| WEATHERBY RICHARD L | Director | 4401 W KENNEDY BLVD., STE. 300, TAMPA, FL, 33609 |
| GRINSTEINER DENNIS P | Executive Vice President | 4401 W KENNEDY BLVD., STE 300, TAMPA, FL, 33609 |
| GRINSTEINER DENNIS P | Secretary | 4401 W KENNEDY BLVD., STE 300, TAMPA, FL, 33609 |
| HUNT SHARON S | Executive Vice President | 4401 W KENNEDY BLVD., STE 300, TAMPA, FL, 33609 |
| GRINSTEINER DENNIS P | Agent | 4401 W KENNEDY BLVD STE 300, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-03 | GRINSTEINER, DENNIS P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-30 | 4401 W KENNEDY BLVD STE 300, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-30 | 4401 W KENNEDY BLVD, STE 300, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-30 | 4401 W KENNEDY BLVD, STE 300, TAMPA, FL 33609 | - |
| NAME CHANGE AMENDMENT | 2000-03-23 | SE II, INC. | - |
| REINSTATEMENT | 1996-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-30 |
| Name Change | 2000-03-23 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
