| Entity Name: | AMREP SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMREP SOUTHEAST, 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: | 13 Mar 1962 (63 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: | 256868 |
| FEI/EIN Number |
132534147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O AMREP SOUTHWEST, 333 RIO RANCHO DRIVE NE, RIO RANCHO, NM, 87124, US |
| Mail Address: | C/O AMREP SOUTHWEST, 333 RIO RANCHO DRIVE NE, RIO RANCHO, NM, 87124, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| WALL, JAMES | President | 333 RIO RANCHO DRIVE, NE, RIO RANCHO, NM, 87124 |
| WALL, JAMES | Director | 333 RIO RANCHO DRIVE, NE, RIO RANCHO, NM, 87124 |
| PIZZA PETER M | Secretary | 641 LEXINGTON AVENUE 6TH FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-04 | C/O AMREP SOUTHWEST, 333 RIO RANCHO DRIVE NE, RIO RANCHO, NM 87124 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-04 | C/O AMREP SOUTHWEST, 333 RIO RANCHO DRIVE NE, RIO RANCHO, NM 87124 | - |
| REINSTATEMENT | 2002-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 1988-05-19 | - | - |
| NAME CHANGE AMENDMENT | 1983-03-04 | AMREP SOUTHEAST, INC. | - |
| EVENT CONVERTED TO NOTES | 1968-05-02 | - | - |
| NAME CHANGE AMENDMENT | 1963-01-22 | SILVER SPRINGS SHORES, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-12-17 |
| ANNUAL REPORT | 2003-02-04 |
| REINSTATEMENT | 2002-11-19 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-03-02 |
| REG. AGENT CHANGE | 1997-10-01 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
