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THE NEAT COMPANY SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: THE NEAT COMPANY SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2014 (10 years ago)
Document Number: F13000001993
FEI/EIN Number 263855675

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1515 Market St., Suite 1200, Philadelphia, PA, 19102, US
Mail Address: 1515 Market St., Suite 1200, Philadelphia, PA, 19102, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Kopelman Michael Seri 1500 JFK Blvd, Philadelphia, PA, 19102
Aronson Michael Seri 1500 JFK Blvd, Philadelphia, PA, 19102
Golding Gary Director 1500 JFK Blvd, Philadelphia, PA, 19102
Conroy Jim Treasurer 1500 JFK Blvd, Philadelphia, PA, 19102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 1515 Market St., Suite 1200, Philadelphia, PA 19102 -
CHANGE OF MAILING ADDRESS 2023-01-24 1515 Market St., Suite 1200, Philadelphia, PA 19102 -
REINSTATEMENT 2014-10-01 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001637041 TERMINATED 1000000544053 LEON 2013-10-02 2033-11-07 $ 1,338.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State