| Entity Name: | SOUTHEAST GROUP, 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: | 06 Jan 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F03000000073 |
| FEI/EIN Number |
651095114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 173 SARATOGA BLVD WEST, ROYAL PALM BEACH, FL, 33411 |
| Mail Address: | 173 SARATOGA BLVD WEST, ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BALIK JOSEPH A | President | 173 SARATOGA BLVD WEST, ROYAL PALM BEACH, FL, 33411 |
| BALIK JOSEPH A | Chief Executive Officer | 173 SARATOGA BLVD WEST, ROYAL PALM BEACH, FL, 33411 |
| BALIK MICHELE | Secretary | 173 SARATOGA BLVD WEST, ROYAL PALM BEACH, FL, 33411 |
| BALIK JOSEPH A | Agent | 173 SARATOGA BLVD WEST, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | BALIK, JOSEPH A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-29 |
| Foreign Profit | 2003-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
