| Entity Name: | S & E CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & E CONSULTING GROUP, 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: | 14 Oct 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000085343 |
| FEI/EIN Number |
640719609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 918 E. CYPRESS CREEK RD, STE 200, FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 918 E. CYPRESS CREEK RD, STE 200, FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELUCA STEFANIE | President | 308 SW 18 AVE, FORT LAUDERDALE, FL, 33312 |
| DELUCA ANASTASIA | Vice President | 350 SW 18 AVE, FORT LAUDERDALE, FL, 33312 |
| DELUCA EVA | Vice President | 25 CARINA RD, NORTH HAVEN, CT, 06473 |
| DELUCA STEFANIE | Agent | 918 E. CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-28 | 918 E. CYPRESS CREEK RD, STE 200, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-28 | 918 E. CYPRESS CREEK RD, STE 200, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-28 | 918 E. CYPRESS CREEK RD, STE 200, FORT LAUDERDALE, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
