| Entity Name: | SOUTHEAST SPECIAL RISKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Dec 1980 (44 years ago) |
| Branch of: | SOUTHEAST SPECIAL RISKS, INC., ALABAMA (Company Number 000-017-120) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 847598 |
| FEI/EIN Number |
630330758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1608 MARENGO DR., DEMOPOLIS, AL, 36732, US |
| Mail Address: | P.O. BOX 55375, BIRMINGHAM, AL, 35255-5375 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| BUSBY JAMES T | President | 1608 MARENGO DRIVE, DEMOPOLIS, AL, 36732 |
| BUSBY JAMES T | Director | 1608 MARENGO DRIVE, DEMOPOLIS, AL, 36732 |
| BUSBY DIANE L | Secretary | 1608 MARENGO DRIVE, DEMOPOLIS, AL, 36732 |
| BUSBY DIANE L | Treasurer | 1608 MARENGO DRIVE, DEMOPOLIS, AL, 36732 |
| BUSBY DIANE L | Director | 1608 MARENGO DRIVE, DEMOPOLIS, AL, 36732 |
| RIVES ELEANOR | Agent | 708 N.W. 8TH AVENUE, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-06 | 1608 MARENGO DR., DEMOPOLIS, AL 36732 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-11 | 1608 MARENGO DR., DEMOPOLIS, AL 36732 | - |
| EVENT CONVERTED TO NOTES | 1986-07-22 | - | - |
| REINSTATEMENT | 1986-07-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-17 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-08-06 |
| ANNUAL REPORT | 1996-05-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
