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SOUTHERN ENERGY MANAGEMENT INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHERN ENERGY MANAGEMENT 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: 16 Nov 2005 (20 years ago)
Date of dissolution: 05 Jul 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Jul 2011 (14 years ago)
Document Number: F05000006659
FEI/EIN Number 203973218

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

Address: 12665 SW 94 CT, MIAMI, FL, 33176, US
Mail Address: 12665 SW 94 CT, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PEREZ FRANK J Manager 2601 SOUTH BAYSHORE DRIVE - SUITE 2040, COCONUT GROVE, FL, 33133
QUESADA JOSE G Manager 11767 S DIXIE HIGHWAY, MIAMI, FL, 33156

Form 5500 Series

Employer Identification Number (EIN):
203973218
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2011-07-05 12665 SW 94 CT, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2011-07-05 12665 SW 94 CT, MIAMI, FL 33176 -

Documents

Name Date
Withdrawal 2011-07-05
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-12
ANNUAL REPORT 2006-03-13
Foreign Profit 2005-11-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State