| Entity Name: | SOUTHEAST INVESTMENTS INC OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INVESTMENTS INC OF FLORIDA 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: | 15 Aug 1967 (58 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 320050 |
| FEI/EIN Number |
591210816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10725 LAKE ALICE COVE, ODESSA, FL, 33556 |
| Mail Address: | 10725 LAKE ALICE COVE, ODESSA, FL, 33556 |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS EDNA R | Director | 10725 LAKE ALICE COVE, ODESSA, FL, 33556 |
| DAVIS EDNA R | Secretary | 10725 LAKE ALICE COVE, ODESSA, FL, 33556 |
| DAVIS EDNA R | Treasurer | 10725 LAKE ALICE COVE, ODESSA, FL, 33556 |
| BARKER JANCY | Director | 10725 LAKE ALICE COVE-A, ODESSA, FL, 33556 |
| BARKER JANCY | Vice President | 10725 LAKE ALICE COVE-A, ODESSA, FL, 33556 |
| STAFFORD S.L. | Agent | 14218 N. FLORIDA AVENUE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-31 | 10725 LAKE ALICE COVE, ODESSA, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-31 | 10725 LAKE ALICE COVE, ODESSA, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-03 | 14218 N. FLORIDA AVENUE, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-03 | STAFFORD, S.L. | - |
| REINSTATEMENT | 1998-08-03 | - | - |
| DISSOLVED BY PROCLAMATION | 1973-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-07-31 |
| ANNUAL REPORT | 2000-03-27 |
| ANNUAL REPORT | 1999-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
