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SOUTHEAST SUBARU, INC. - Florida Company Profile

Company Details

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

SOUTHEAST SUBARU, 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: 26 Jan 1982 (43 years ago)
Date of dissolution: 29 Jun 1988 (37 years ago)
Last Event: MERGER
Event Date Filed: 29 Jun 1988 (37 years ago)
Document Number: F64560
FEI/EIN Number 592180254

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

Address: 1685 FLORIDA MANGO RD, PO BOX 3007, W PLM BCH, FL, 33402
Mail Address: 1685 FLORIDA MANGO RD, PO BOX 3007, W PLM BCH, FL, 33402
ZIP code: 33402
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
LAMM, HARVEY H. Director 2235 RT 70 WEST, CHERRY HILL, NJ
PINTI, JOH N Assistant Secretary 2235 RT 70 WEST, CHERRY HILL, NJ
GIBSON, THOMAS President 2235 RT 70 WEST, CHERRY HILL, NJ
MAHIN,CHARLES D. Director 2235 RT 70 WEST, CHERRY HILL, NJ
LUSTBADER, PHILIP L. VGS 2235 RT 70 WEST, CHERRY HILL, NJ

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1988-06-29 - -
MERGER 1988-06-29 - MERGING INTO: A NON-QUALIFIED CORPORATION
CHANGE OF PRINCIPAL ADDRESS 1987-03-06 1685 FLORIDA MANGO RD, PO BOX 3007, W PLM BCH, FL 33402 -
CHANGE OF MAILING ADDRESS 1987-03-06 1685 FLORIDA MANGO RD, PO BOX 3007, W PLM BCH, FL 33402 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State