| Entity Name: | SOUTHEASTERN WATERWAY SALES, 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: | 24 Jul 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000004122 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 SIKES PLACE, SUITE 250, CHARLOTTE, NC, 28277 |
| Mail Address: | 10800 SIKES PLACE, SUITE 250, CHARLOTTE, NC, 28277 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ALLEN WILLIAM G | President | 10800 SIKES PLACE, SUITE 250, CHARLOTTE, NC, 28277 |
| ALLEN WILLIAM G | Chairman | 10800 SIKES PLACE, SUITE 250, CHARLOTTE, NC, 28277 |
| ALLEN WILLIAM G | Treasurer | 10800 SIKES PLACE, SUITE 250, CHARLOTTE, NC, 28277 |
| WHITLEY VICIAN | Secretary | 10800 SIKES PLACE, SUITE 250, CHARLOTTE, NC, 28277 |
| KATZ B. P | Agent | 1 FLORIDA PARK DRIVE SOUTH, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
