| 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 (19 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN ENERGY MANAGEMENT INC 401 (K) PROFIT SHARING PLAN & TRUST | 2010 | 203973218 | 2012-04-25 | SOUTHERN ENERGY MANAGEMENT , INC. | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 203973218 |
| Plan administrator’s name | SOUTHERN ENERGY MANAGEMENT , INC. |
| Plan administrator’s address | 12665 SW 94 COURT, MIAMI, FL, 33176 |
| Administrator’s telephone number | 3053326421 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-25 |
| Name of individual signing | JOSE QUESADA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053326421 |
| Plan sponsor’s address | 12665 SW 94 COURT, MIAMI, FL, 33176 |
Plan administrator’s name and address
| Administrator’s EIN | 203973218 |
| Plan administrator’s name | SOUTHERN ENERGY MANAGEMENT , INC. |
| Plan administrator’s address | 12665 SW 94 COURT, MIAMI, FL, 33176 |
| Administrator’s telephone number | 3053326421 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-25 |
| Name of individual signing | JOSE QUESADA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053326421 |
| Plan sponsor’s address | 12665 SW 94 COURT, MIAMI, FL, 33176 |
Plan administrator’s name and address
| Administrator’s EIN | 203973218 |
| Plan administrator’s name | SOUTHERN ENERGY MANAGEMENT INC. |
| Plan administrator’s address | 12665 SW 94 COURT, MIAMI, FL, 33176 |
| Administrator’s telephone number | 3053326421 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-25 |
| Name of individual signing | JOSE QUESADA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
