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SOUTHEAST ENTERPRISE GROUP, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2001-10-06
Type:
Accident
Address:
1201 SOUTHEAST 45TH TERRACE, GAINESVILLE, FL, 32641
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2001-01-25
Type:
Complaint
Address:
3701 WINTON DR (RIBAULT HIGH SCHOOL), JACKSONVILLE, FL, 32208
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(904) 768-5616
Add Date:
2001-02-21
Operation Classification:
Private(Property)
power Units:
7
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State