| Entity Name: | SOUTHEAST VALVE, 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: | 17 Apr 2018 (7 years ago) |
| Document Number: | F18000001846 |
| FEI/EIN Number |
561838452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12261 NATIONS FORD RD, PINEVILLE, NC, 28134, US |
| Mail Address: | PO Box 7850, Charlotte, NC, 28241, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BALLARD LARRY W | Chairman | 12261 NATIONS FORD RD, PINEVILLE, NC, 28134 |
| BALLARD LISA S | Secretary | 12261 NATIONS FORD RD, PINEVILLE, NC, 28134 |
| LAHBABI OMAR | President | 12261 NATIONS FORD RD, PINEVILLE, NC, 28134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 12261 NATIONS FORD RD, PINEVILLE, NC 28134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-12 |
| Foreign Profit | 2018-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
