| Entity Name: | SOUTHEASTERN LIQUIDATING CO., INC.. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN LIQUIDATING CO., 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: | 21 Sep 1925 (100 years ago) |
| Date of dissolution: | 15 May 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 1998 (27 years ago) |
| Document Number: | 102770 |
| FEI/EIN Number |
590467860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 NW 77TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 3155 NW 77TH AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HADDAD, E. JOAN | President | 3601 SE DIXIE HWAY, STUART, FL |
| ANTHONY, ROBERT F. | Vice President | 2392 CRAWFORD COURT, LANTANA, FL |
| MAS JORGE | Chairman | 3155 NW 77TH AVENUE, MIAMI, FL |
| MAS JORGE | Director | 3155 NW 77TH AVENUE, MIAMI, FL |
| DAMON NANCY | Secretary | 3155 NW 77TH AVENUE, MIAMI, FL |
| VALDES CARLOS | Vice President | 3155 NW 77TH AVENUE, MIAMI, FL |
| PERERA ISMAEL | President | 3155 NW 77TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 3155 NW 77TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-06 | 3155 NW 77TH AVE, MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 1997-02-05 | SOUTHEASTERN LIQUIDATING CO., INC.. | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-09 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-05-15 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-02-06 |
| NAME CHANGE | 1997-02-05 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
