| Entity Name: | SOUTH EAST SAFETY EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH EAST SAFETY EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Dec 1980 (44 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F09781 |
| FEI/EIN Number |
592044041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10351 NW 39TH PLACE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | P.O. BOX 8921, CORAL SPRINGS, FL, 33075, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUSTOK, MONSOUR | Secretary | 10351 NW 39TH PLACE, CORAL SPRINGS, FL, 33065 |
| FUSTOK, MONSOUR | Treasurer | 10351 NW 39TH PLACE, CORAL SPRINGS, FL, 33065 |
| FUSTOK, MONSOUR | Director | 10351 NW 39TH PLACE, CORAL SPRINGS, FL, 33065 |
| NAGY CONCETTA A. | President | 10351 NW 39TH PLACE, CORAL SPRINGS, FL |
| NAGY CONCETTA A. | Director | 10351 NW 39TH PLACE, CORAL SPRINGS, FL |
| NAGY CONCETTA A | Agent | 10351 NW 39TH PL, CORAL SPRING, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-16 | NAGY, CONCETTA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-16 | 10351 NW 39TH PL, CORAL SPRING, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-15 | 10351 NW 39TH PLACE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-15 | 10351 NW 39TH PLACE, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-16 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-02-04 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
