| Entity Name: | SOUTHEAST U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST U.S.A., 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: | 28 Jul 1981 (44 years ago) |
| Date of dissolution: | 19 Jan 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jan 2001 (24 years ago) |
| Document Number: | 696298 |
| FEI/EIN Number |
592157314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34080 N. TAMIAMI TRAIL, BONITA SPRINGS, FL, 33932, US |
| Mail Address: | P.O. BOX 6078, FT. MYERS BEACH, FL, 33932 |
| ZIP code: | 33932 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIALDONE ANTHONY | President | 3040 ESTERO BLVD., FT MYERS BEACH, FL, 33931 |
| SCIALDONE ANTHONY | Director | 3040 ESTERO BLVD., FT MYERS BEACH, FL, 33931 |
| RUSSO ALFREDO | Vice President | 3040 ESTERO BLVD., FT MYERS BEACH, FL, 33931 |
| RUSSO ALFREDO | Director | 3040 ESTERO BLVD., FT MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-01-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L95000001008. MERGER NUMBER 500000034465 |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 34080 N. TAMIAMI TRAIL, BONITA SPRINGS, FL 33932 | - |
| REINSTATEMENT | 1999-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-20 | 34080 N. TAMIAMI TRAIL, BONITA SPRINGS, FL 33932 | - |
| NAME CHANGE AMENDMENT | 1995-01-27 | SOUTHEAST U.S.A., INC. | - |
| REINSTATEMENT | 1993-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| EVENT CONVERTED TO NOTES | 1991-12-30 | - | - |
| AMEND TO STOCK AND NAME CHANGE | 1986-11-25 | SNUG HARBOR GROUP, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-01-22 |
| Merger Sheet | 2001-01-19 |
| ANNUAL REPORT | 2000-03-22 |
| REINSTATEMENT | 1999-03-01 |
| ANNUAL REPORT | 1996-05-30 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
