| Entity Name: | POCKET CHANGE SOUTHEAST, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 10 Dec 1997 (27 years ago) |
| Date of dissolution: | 11 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 2002 (23 years ago) |
| Document Number: | A97000002675 |
| FEI/EIN Number |
650798964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | - |
| CONTRIBUTION CHANGE | 1999-01-25 | - | - |
| AMENDMENT | 1998-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-16 | C/O PCSE, INC., 1223 APPLETON ROAD, MENASHA, WI 54952 | - |
| CHANGE OF MAILING ADDRESS | 1998-11-16 | C/O PCSE, INC., 1223 APPLETON ROAD, MENASHA, WI 54952 | - |
| 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 Apr 2025
Sources: Florida Department of State
