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SECO SOUTH, INC. - Florida Company Profile

Branch

Company Details

Entity Name: SECO SOUTH, 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: 02 Mar 2000 (25 years ago)
Branch of: SECO SOUTH, INC., CONNECTICUT (Company Number 0638411)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: F00000001138
FEI/EIN Number 593640333

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2111 34TH WAY, LARGO, FL, 33771
Mail Address: 2111 34TH WAY, LARGO, FL, 33771
ZIP code: 33771
County: Pinellas
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
MACMILLAN ARTHUR President SOUTHMOOR LANE, HAMPSHIRE ENGLAND PO91JJ
MACMILLAN ARTHUR Director SOUTHMOOR LANE, HAMPSHIRE ENGLAND PO91JJ
CHALMERS NICHOLAS Secretary SOUTHMOOR LANE, HAMPSHIRE ENGLAND PO1JJ
CHALMERS NICHOLAS Treasurer SOUTHMOOR LANE, HAMPSHIRE ENGLAND PO1JJ
O'CONNELL PETER Assistant Secretary SOUTHMOOR LANE, HAMPSHIRE ENGLAND PO91JJ
CHALMERS NICHOLAS Director SOUTHMOOR LANE, HAMPSHIRE ENGLAND PO1JJ
BLANTON RANDOLPH Director 351 NEW WHITFIELD STREET, GUILFORD, CT, 06437
EDWARDS JOHN Agent 2111 34TH WAY, LARGO, FL, 33771
CIARLEGLIO EUGENE A Assistant Treasurer 351 NEW WHITFIELD STREET, GUILFORD, CT, 06437
O'CONNELL PETER Director SOUTHMOOR LANE, HAMPSHIRE ENGLAND PO91JJ

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-02 2111 34TH WAY, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2004-03-02 2111 34TH WAY, LARGO, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-02 2111 34TH WAY, LARGO, FL 33771 -

Documents

Name Date
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-06-14
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-03-02
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-03-24
ANNUAL REPORT 2001-02-06
Foreign Profit 2000-03-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State