| Entity Name: | SOUTH EASTERN CAPITAL OF NEW YORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Dec 1994 (30 years ago) |
| Branch of: | SOUTH EASTERN CAPITAL OF NEW YORK, INC., NEW YORK (Company Number 1795699) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000006523 |
| FEI/EIN Number |
133762929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 54-01 COLLINS AVE., STE 928, MIAMI BEACH, FL, 33140 |
| Mail Address: | 54-01 COLLINS AVE., STE 928, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| ZUPNIK MENASHE | President | 16 BARTLETT RD., MONSEY, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
