| Entity Name: | SOUTHEASTERN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN, 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: | 04 Jan 1973 (52 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 416018 |
| FEI/EIN Number |
591439561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 NW 54 ST., MIAMI, FL, 33166-4107 |
| Mail Address: | 7855 NW 54 ST., MIAMI, FL, 33166-4107 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOREDO SERGIO JR. | Agent | 7855 N.W. 54 ST., MIAMI, FL, 33166 |
| LOREDO, SERGIO JR | President | 7855 N.W. 54TH ST., MIAMI, FL |
| LOREDO, SERGIO JR | Director | 7855 N.W. 54TH ST., MIAMI, FL |
| LOREDO, MARIA | Treasurer | 7841 SW 29 ST., MIAMI, FL |
| LOREDO, CHARLES JR | Vice President | 3012 FLAMINGO DR, MIAMI BEACH, FL |
| LOREDO, CHARLES JR | Director | 3012 FLAMINGO DR, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1997-06-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-30 | 7855 N.W. 54 ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-30 | LOREDO, SERGIO JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-11-23 | 7855 NW 54 ST., MIAMI, FL 33166-4107 | - |
| CHANGE OF MAILING ADDRESS | 1987-11-23 | 7855 NW 54 ST., MIAMI, FL 33166-4107 | - |
| REINSTATEMENT | 1987-11-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1976-09-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-02-10 |
| AMENDMENT | 1997-06-16 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
