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SOUTHEAST STORES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST STORES, 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: 18 Aug 1981 (44 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: F38669
FEI/EIN Number 592139165

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

Address: 3553 N W 78TH AVENUE, MIAMI, FL, 33122
Mail Address: 3553 N W 78TH AVENUE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBAYNA, GUSTAVO C. President 7573 LOCH NESS DRIVE, MIAMI LAKES, FL
ROBAYNA, GUSTAVO C. Secretary 7573 LOCH NESS DRIVE, MIAMI LAKES, FL
ROBAYNA, GUSTAVO C. Treasurer 7573 LOCH NESS DRIVE, MIAMI LAKES, FL
ROBAYNA, GUSTAVO C. Director 7573 LOCH NESS DRIVE, MIAMI LAKES, FL
ROBAYNA, GUSTAVO C. Agent 7573 LOCH NESS DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1982-01-25 3553 N W 78TH AVENUE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1982-01-25 3553 N W 78TH AVENUE, MIAMI, FL 33122 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State