| Entity Name: | SOUTHEASTERN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN TRADING CORPORATION 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: | 19 Jul 1965 (60 years ago) |
| Date of dissolution: | 03 Sep 1976 (49 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 03 Sep 1976 (49 years ago) |
| Document Number: | 294980 |
| FEI/EIN Number |
591152947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1006 CONGRESS BLDG, MIAMI FLA |
| Mail Address: | 1006 CONGRESS BLDG, MIAMI FLA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, MANUEL | President | 8880 S.W. 25TH ST., MIAMI, FL |
| DIAZ, MANUEL | Director | 8880 S.W. 25TH ST., MIAMI, FL |
| DIAZ, CARLOS M. | Vice President | 8880 S.W. 25TH ST., MIAMI, FL |
| DIAZ, CARLOS M. | Director | 8880 S.W. 25TH ST., MIAMI, FL |
| BRESLOW,CHARLES B | Secretary | 1006 CONGRESS BLDG., MIAMI, FL |
| BRESLOW,CHARLES B | Treasurer | 1006 CONGRESS BLDG., MIAMI, FL |
| BRESLOW,CHARLES B. | Director | 1006 CONGRESS BLDG., MIAMI, FL |
| DIAZ, CARLOS M. | Agent | 8880 S.W. 25TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1975-05-14 | 8880 S.W. 25TH ST., MIAMI, FL | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
