SOUTHEAST SPECIAL RISKS, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	SOUTHEAST SPECIAL RISKS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
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 (21 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	847598
FEI/EIN Number	63-0330758 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1608 MARENGO DR., DEMOPOLIS, AL 36732
Mail Address:	P.O. BOX 55375, BIRMINGHAM, AL 35255-5375
Place of Formation:	ALABAMA

Key Officers & Management

Name	Role	Address
RIVES, ELEANOR	Agent	708 N.W. 8TH AVENUE, GAINESVILLE, FL 32601
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

Events

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	-	-

Documents

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: 05 Feb 2025

Sources: Florida Department of State