| Entity Name: | SOUTHEAST MOTORS, US.A. 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: | 13 Jan 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F05000000393 |
| FEI/EIN Number |
201921124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 41ST STREET 2ND FLOOR, MIAMI BEACH, FL, 33140 |
| Mail Address: | 777 41ST STREET 2ND FLOOR, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MERVISH MICHAEL | Chairman | 777 41ST STREET 2ND FLOOR, MIAMI BEACH, FL, 33140 |
| MERVISH MICHAEL | President | 777 41ST STREET 2ND FLOOR, MIAMI BEACH, FL, 33140 |
| NEUSTEIN CHARLES | Vice President | 777 41ST STREET 2ND FLOOR, MIAMI BEACH, FL, 33140 |
| NEUSTEIN CHARLES | Agent | 777 41ST STREET 2ND FLOOR, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2005-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
