| Entity Name: | SOUTHEAST ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST ENTERPRISES, 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: | 29 Sep 1977 (48 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 553784 |
| FEI/EIN Number |
591767545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5645 S.W. 87TH ST., MIAMI, FL, 33143 |
| Mail Address: | 5645 S.W. 87TH ST., MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLANOS, JOSE A. | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| DORTA-DUQUE, JORGE | President | 5645 S.W. 87TH ST., MIAMI, FL |
| DORTA-DUQUE, JORGE | Director | 5645 S.W. 87TH ST., MIAMI, FL |
| DORTA-DUQUE, JORGE | Secretary | 5645 S.W. 87TH ST., MIAMI, FL |
| DORTA-DUQUE, JORGE | Treasurer | 5645 S.W. 87TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-18 | 5645 S.W. 87TH ST., MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-18 | 5645 S.W. 87TH ST., MIAMI, FL 33143 | - |
| EVENT CONVERTED TO NOTES | 1990-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-02 | BOLANOS, JOSE A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-02 | 2121 PONCE DE LEON BLVD., SUITE 1035, CORAL GABLES, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
