| Entity Name: | SOUTHEAST EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST EXPRESS, 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: | 06 Apr 1954 (71 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 178135 |
| FEI/EIN Number |
590709403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WAAS ROAD, P O BOX 458, FERNANDINA BEACH FLA, 32034 |
| Mail Address: | WAAS ROAD, P O BOX 458, FERNANDINA BEACH FLA, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYBILLA HARVEY | Secretary | MILE ROAD, TUNKHANNOCK, PA |
| SYBILLA HARVEY | Treasurer | MILE ROAD, TUNKHANNOCK, PA |
| SYBILLA HARVEY | Director | MILE ROAD, TUNKHANNOCK, PA |
| RUARK, WILLIAM | Vice President | R.D. 2, MESHOPPEN, PA |
| RUARK, WILLIAM | Director | R.D. 2, MESHOPPEN, PA |
| RUARK, MEREDITH W. | Director | 7160 FIRST COAST HWY, FERNANDINA BCH, FL |
| PETTIT, GERALDINE | Agent | 2104 FLORIDA AVE, FERNANDINA BEACH, FL, 32034 |
| BOREL, BETH | Director | R.D. 3, MESHOPPEN, PA |
| RUARK, MEREDITH W. | President | 7160 FIRST COAST HWY, FERNANDINA BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-30 | PETTIT, GERALDINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-07 | 2104 FLORIDA AVE, FERNANDINA BEACH, FL 32034 | - |
| AMENDMENT | 1987-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-09 | WAAS ROAD, P O BOX 458, FERNANDINA BEACH FLA 32034 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-09 | WAAS ROAD, P O BOX 458, FERNANDINA BEACH FLA 32034 | - |
| NAME CHANGE AMENDMENT | 1982-09-17 | SOUTHEAST EXPRESS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
