| Entity Name: | SOUTHEAST EQUITIES CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST EQUITIES CORPORATION, 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: | 12 Jan 1979 (46 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 606500 |
| FEI/EIN Number |
591962372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6707 1ST AVE S, ST PETERSBURG, FL, 33707 |
| Mail Address: | 6707 1ST AVE S, ST PETERSBURG, FL, 33707 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOATS, BENJAMIN F. | President | 6707 1ST AVE S, ST. PETERSBURG, FL |
| MOATS, BENJAMIN F. | Treasurer | 6707 1ST AVE S, ST. PETERSBURG, FL |
| MOATS, BENJAMIN F. | Secretary | 6707 1ST AVE S, ST. PETERSBURG, FL |
| MOATS, BENJAMIN F. | Director | 6707 1ST AVE S, ST. PETERSBURG, FL |
| JOHNSON, ROBERT E. | Agent | 501 E. KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-02-19 | 501 E. KENNEDY BLVD, SUITE 1207, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-19 | 6707 1ST AVE S, ST PETERSBURG, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-19 | 6707 1ST AVE S, ST PETERSBURG, FL 33707 | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-19 | JOHNSON, ROBERT E. | - |
| REINSTATEMENT | 1987-02-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-10-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-07-23 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
