| Entity Name: | SOUTHEAST SURPLUS UNDERWRITERS GENERAL AGENCY, 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: | 11 Dec 2006 (18 years ago) |
| Date of dissolution: | 18 Feb 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Feb 2009 (16 years ago) |
| Document Number: | F06000007627 |
| FEI/EIN Number |
760374076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 3730, BEAUMONT, TX, 77704 |
| Mail Address: | P.O. BOX 3730, BEAUMONT, TX, 77704 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SHIPLEY WESLEY W | President | 2610 SWEETGUM LANE, BEAUMONT, TX, 77703 |
| MAY JAMES A | Vice President | 2610 SWEETGUM LANE, BEAUMONT, TX, 77703 |
| SHEEHY JAMES P | Secretary | 2610 SWEETGUM LANE, BEAUMONT, TX, 77703 |
| MOOR THEODRIC EDWINI | Director | 2610 SWEETGUM LANE, BEAUMONT, TX, 77703 |
| MOOR THEODRIC EDWINJ | Director | 2610 SWEETGUM LANE, BEAUMONT, TX, 77703 |
| SHEEHY JAMES P | Treasurer | 2610 SWEETGUM LANE, BEAUMONT, TX, 77703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-18 | P.O. BOX 3730, BEAUMONT, TX 77704 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-18 | P.O. BOX 3730, BEAUMONT, TX 77704 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-02-18 |
| ANNUAL REPORT | 2008-08-25 |
| ANNUAL REPORT | 2007-03-26 |
| Foreign Profit | 2006-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
