| Entity Name: | SOUTHEASTERN HEADQUARTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN HEADQUARTERS, 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: | 13 Dec 1979 (45 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | 663020 |
| FEI/EIN Number |
650028407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD #200, AVENTURA, FL, 33180 |
| Mail Address: | 20803 BISCAYNE BLVD #200, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDZOW MICHAEL | President | 20803 BISCAYNE BLVD #200, AVENTURA, FL, 33180 |
| SHAPIRO FRANCES | Vice President | 20803 BISCAYNE BLVD. #200, AVENTURA, FL, 33180 |
| FEINGOLD ESTHER | Vice President | 20803 BISCAYNE BLVD. #200, AVENTURA, FL, 33180 |
| BEDZOW SARA | Secretary | 20803 BISCAYNE BLVD #200, AVENTURA, FL, 33180 |
| BEDZOW CHARLES | Chairman | 20803 BISCAYNE BLVD #200, AVENTURA, FL, 33180 |
| RIBERO LILIANA | Agent | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-14 | RIBERO, LILIANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 20803 BISCAYNE BLVD #200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 20803 BISCAYNE BLVD #200, AVENTURA, FL 33180 | - |
| AMENDMENT | 1999-05-27 | - | - |
| MERGER | 1999-05-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000022833 |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-20 | 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
