| Entity Name: | POCKET CHANGE SOUTHEAST, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: | Inactive |
| Date Filed: | 10 Dec 1997 (27 years ago) |
| Date of dissolution: | 11 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 2002 (22 years ago) |
| Document Number: | A97000002675 |
| FEI/EIN Number | 650798964 |
| Address: | C/O PCSE, INC., 1223 APPLETON ROAD, MENASHA, WI, 54952 |
| Mail Address: | C/O PCSE, INC., 1223 APPLETON ROAD, MENASHA, WI, 54952 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNOWLES TIMOTHY | Agent | C/O HARLEE PORGES HAMLIN KNOWLES BALD, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-11 | No data | No data |
| CONTRIBUTION CHANGE | 1999-01-25 | No data | No data |
| AMENDMENT | 1998-11-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-16 | C/O PCSE, INC., 1223 APPLETON ROAD, MENASHA, WI 54952 | No data |
| CHANGE OF MAILING ADDRESS | 1998-11-16 | C/O PCSE, INC., 1223 APPLETON ROAD, MENASHA, WI 54952 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000527086 | ACTIVE | 1000000367601 | LEON | 2013-02-27 | 2033-03-06 | $ 6,117.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J08000076639 | ACTIVE | 1000000072569 | 7561 0164 | 2008-03-22 | 2028-03-05 | $ 477.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J05000100997 | LAPSED | 05-2004-CA-013013 | BREVARD COUNTY CIRCUIT COURT | 2005-06-29 | 2010-07-13 | $32,409.42 | MELBOURNE-JCP ASSOCIATES, 115 WEST WASHINGTON STREET, SUITE 1450, INDIANAPOLIS, IN 46204 |
| J04000044990 | LAPSED | 03-CA-1321-DIV #34 | ORANGE COUNTY CIRCUIT COURT | 2003-12-30 | 2009-04-28 | $4,937.15 | FLORIDA MALL ASSOCIATES, LTD., 115 WEST WASHINGTON STREET, SUITE 15E, INDIANAPOLIS, IN 46204 |
| J04000002741 | INACTIVE WITH A SECOND NOTICE FILED | 03-CA-1321-DIV#34 | CIRCUIT COURT ORANGE COUNTY | 2003-11-03 | 2009-01-12 | $31,830.18 | FLORIDA MALL ASSOCIATES, LTD., 115 WEST WASHINGTON STREET, SUITE 15E, INDIANAPOLIS, IN 46204 |
| J02000177570 | LAPSED | 2001-CA-9275-NC | 12TH JUDICIAL CRT SARASOTA CIR | 2002-04-23 | 2007-05-06 | $53,625.00 | MICHAEL J. JACOBSON, 16 HIGHLAND AVENUE, CAMBRIDGE, MA 02139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-01-25 |
| Contribution Change | 1999-01-25 |
| Amendment | 1998-11-16 |
| ANNUAL REPORT | 1998-03-03 |
| Domestic LP | 1997-12-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
