| Entity Name: | SOUTHEAST ENTERPRISE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST ENTERPRISE GROUP, 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: | 03 Apr 1981 (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: | F28425 |
| FEI/EIN Number |
592074682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8431 NEW KINGS ROAD, JACKSONVILLE, FL, 32219 |
| Mail Address: | 8431 NEW KINGS ROAD, JACKSONVILLE, FL, 32219 |
| ZIP code: | 32219 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REAVES, JOHN J III | Vice President | P.O. BOX 128, NA, CALLAHAN, FL |
| ISAAC, FRED C. | Agent | 2468 ATLANTIC BLVD ., JACKSONVILLE, FL, 32207 |
| REAVES SHAWN C | Secretary | P.O. BOX 128, NA, CALLAHAN, FL |
| REAVES SHAWN C | Treasurer | P.O. BOX 128, NA, CALLAHAN, FL |
| REAVES, JOHN J. JR. | Director | 8431 NEW KINGS RD, JACKSONVILLE, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 2468 ATLANTIC BLVD ., JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | ISAAC, FRED C. | - |
| NAME CHANGE AMENDMENT | 1992-09-08 | SOUTHEAST ENTERPRISE GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-24 | 8431 NEW KINGS ROAD, JACKSONVILLE, FL 32219 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-24 | 8431 NEW KINGS ROAD, JACKSONVILLE, FL 32219 | - |
| EVENT CONVERTED TO NOTES | 1985-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303986475 | 0419700 | 2001-10-06 | 1201 SOUTHEAST 45TH TERRACE, GAINESVILLE, FL, 32641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 101351872 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2001-11-26 |
| Abatement Due Date | 2001-12-20 |
| Current Penalty | 3200.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2001-11-26 |
| Abatement Due Date | 2001-11-29 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-01-29 |
| Emphasis | L: FLCARE, S: CONSTRUCTION, L: FALL |
| Case Closed | 2001-02-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 203451059 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260252 A |
| Issuance Date | 2001-02-07 |
| Abatement Due Date | 2001-02-12 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2001-02-07 |
| Abatement Due Date | 2001-02-12 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 934885 | Intrastate Non-Hazmat | 2004-05-13 | 400000 | 2000 | 7 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
