| Entity Name: | SOUTHEAST VALVE, 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: | 09 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Apr 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Apr 2014 (11 years ago) |
| Document Number: | F10000000698 |
| FEI/EIN Number |
561838452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12261 NATIONS FORD ROAD, PINEVILLE, NC, 28134 |
| Mail Address: | POST OFFICE BOX 7850, CHARLOTTE, NC, 28241 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BALLARD LISA | Secretary | 12261 NATIONS FORD ROAD, PINEVILLE, NC, 28134 |
| BALLARD LISA | Director | 12261 NATIONS FORD ROAD, PINEVILLE, NC, 28134 |
| BALLARD LARRY W | President | 12261 NATIONS FORD ROAD, PINEVILLE, NC, 28134 |
| BALLARD LARRY W | Director | 12261 NATIONS FORD ROAD, PINEVILLE, NC, 28134 |
| LAHBABI OMAR | Chief Financial Officer | 12261 NATIONS FORD ROAD, PINEVILLE, NC, 28134 |
| LAHBABI OMAR | Agent | 4133 CANAL STREET, JACKSONVILLE, FL, 32209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-04-23 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-04-23 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-01-18 |
| Foreign Profit | 2010-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
