| Entity Name: | SOUTHEAST MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST MERCHANTS, 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: | 14 Nov 1980 (44 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F10422 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 SW 34 TERR, MIAMI, FL, 33155 |
| Mail Address: | 8400 SW 34 TERR, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA, ANGEL, JR | Director | 5304 SW 141ST PLACE, MIAMI, FL |
| MEDINA, DYNIS M. | Secretary | 5304 SW 141ST PLACE, MIAMI, FL |
| MEDINA, DYNIS M. | Treasurer | 5304 SW 141ST PLACE, MIAMI, FL |
| MEDINA, DYNIS M. | Director | 5304 SW 141ST PLACE, MIAMI, FL |
| MEDINA, ANGEL JR | Agent | 12752 SW 116 TERR, MIAMI, FL |
| MEDINA, ANGEL, JR | President | 5304 SW 141ST PLACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-20 | 12752 SW 116 TERR, MIAMI, FL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-08-23 | 8400 SW 34 TERR, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1982-08-23 | 8400 SW 34 TERR, MIAMI, FL 33155 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
