| Entity Name: | SOUTHEAST WATER & SEWER CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST WATER & SEWER CO. 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 Jun 1980 (45 years ago) |
| Date of dissolution: | 30 Nov 1987 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 1987 (37 years ago) |
| Document Number: | 672413 |
| FEI/EIN Number |
592044064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N W 165TH ST RD #102, MIAMI, FL, 33169 |
| Mail Address: | 500 N W 165TH ST RD #102, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUIGAS, OCTAVIO | President | 500 NW 165 ST RD, MIAMI, FL |
| BUIGAS, OCTAVIO | Director | 500 NW 165 ST RD, MIAMI, FL |
| BUIGAS, ELENA R | Director | 500 NW 165 ST RD, MIAMI, FL |
| CARBALLO, MARTHA | Vice President | 500 NW 165 ST RD, MIAMI, FL |
| CARBALLO, MARTHA | Treasurer | 500 NW 165 ST RD, MIAMI, FL |
| CARBALLO, MARTHA | Secretary | 500 NW 165 ST RD, MIAMI, FL |
| BUIGAS, O.J. | Vice President | 500 NW 165 ST.RD.,#102, MIAMI, FL |
| BUIGAS, O.J. | Assistant Secretary | 500 NW 165 ST.RD.,#102, MIAMI, FL |
| BUIGAS, ELENA M. | Vice President | 500 NW 165 ST.RD.,#102, MIAMI, FL |
| BUIGAS, ELENA M. | Assistant Secretary | 500 NW 165 ST.RD.,#102, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-11-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 553940. MERGER NUMBER 700000143477 |
| REGISTERED AGENT NAME CHANGED | 1987-06-08 | BUIGAS, OCTAVIO D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-08 | 500 N.W. 165 ST.RD.,#102, MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 1985-01-08 | SOUTHEAST WATER & SEWER CO. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-06-17 | 500 N W 165TH ST RD #102, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1982-06-17 | 500 N W 165TH ST RD #102, MIAMI, FL 33169 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
