| Entity Name: | SOUTHEAST EQUITIES OF DELAWARE, 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: | 27 May 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2002 (23 years ago) |
| Document Number: | F93000002499 |
| FEI/EIN Number |
133669598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 140668, CORAL GABLES, FL, 33114-0668, US |
| Address: | 4835 COLLINS AVENUE, Suite 801, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Murray Jean-Jacques | President | 11 Avenue de la Princesse Grace, Monaco, 98000 |
| Murray Jean-Jacques | Director | 11 Avenue de la Princesse Grace, Monaco, 98000 |
| Simmonds Joel | Secretary | 9418 Collins Avenue, Surfside, FL, 33154 |
| Mignolet Xavier | Director | Industrialaan 35, Groot Bijgaarden, 1702 |
| Jean Jacques Murray | Director | 2314 Fisher Island Drive, Fisher Island, FL, 33109 |
| Marie Claire Leon | Director | 1017 North Beverly Drive, Beverly Hills, CA, 90210 |
| M.J.F. REGISTERED AGENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-05 | 153 SEVILLA AVENUE, CORAL GABLES, FL 33134-6006 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-05 | 4835 COLLINS AVENUE, Suite 801, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-05 | 4835 COLLINS AVENUE, Suite 801, Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | M.J.F. REGISTERED AGENT CORP. | - |
| REINSTATEMENT | 2002-03-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-02-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-06-05 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
