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SOUTHEAST U.S.A., INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHEAST U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Jul 1981 (44 years ago)
Date of dissolution: 19 Jan 2001 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Jan 2001 (25 years ago)
Document Number: 696298
FEI/EIN Number 592157314
Address: 34080 N. TAMIAMI TRAIL, BONITA SPRINGS, FL, 33932, US
Mail Address: P.O. BOX 6078, FT. MYERS BEACH, FL, 33932
ZIP code: 33932
City: Fort Myers Beach
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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. -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State