| Entity Name: | SOUTHEASTERN TERMINAL EXCHANGE, 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 Jun 2000 (25 years ago) |
| Date of dissolution: | 08 Apr 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Apr 2002 (23 years ago) |
| Document Number: | F00000003197 |
| FEI/EIN Number |
621120494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7613 BLUEBERRY ROAD, POWELL, TN, 37849 |
| Mail Address: | 7613 BLUEBERRY ROAD, POWELL, TN, 37849 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| SANDERS SENA B | Secretary | 5416 MIDDLEBROOK PIKE, STE C, KNOXVILLE, TN |
| SANDERS SENA B | Treasurer | 5416 MIDDLEBROOK PIKE, STE C, KNOXVILLE, TN |
| SANDERS JAMES A | President | 5416 MIDDLEBROOK PIKE, STE C, KNOXVILLE, TN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-08 | 7613 BLUEBERRY ROAD, POWELL, TN 37849 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-08 | 7613 BLUEBERRY ROAD, POWELL, TN 37849 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-04-08 |
| ANNUAL REPORT | 2001-04-16 |
| Foreign Profit | 2000-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
