| Entity Name: | SOUTHEASTERN WIRING & SECURITY, 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: | 23 Mar 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F95000001399 |
| FEI/EIN Number |
582043558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5012 CARTERSVILLE HWY, DALLAS, GA, 30132 |
| Mail Address: | P.O. BOX 1092, DALLAS, GA, 30132 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| WALRAVEN GLEN | Chairman | 675 SAWMILL PATH, DALLAS, GA, 30132 |
| WALRAVEN GLEN | President | 675 SAWMILL PATH, DALLAS, GA, 30132 |
| WALRAVEN TERRI | Chairman | 675 SAWMILL PATH, DALLAS, GA, 30132 |
| WALRAVEN TERRI | Vice President | 675 SAWMILL PATH, DALLAS, GA, 30132 |
| WALRAVEN JOYCE | Director | 5012 CARTERSVILLE HWY, DALLAS, GA, 30132 |
| WALRAVEN JOYCE | Secretary | 5012 CARTERSVILLE HWY, DALLAS, GA, 30132 |
| BATCHELOR RICHARD D | Agent | 12716 BURNING TREE LANE, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2000-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-31 | 5012 CARTERSVILLE HWY, DALLAS, GA 30132 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-31 | 5012 CARTERSVILLE HWY, DALLAS, GA 30132 | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000718765 | ACTIVE | 1000000846185 | COLUMBIA | 2019-10-25 | 2039-10-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000715839 | ACTIVE | 1000000800983 | COLUMBIA | 2018-10-18 | 2038-10-24 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-21 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-07-31 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-17 |
| REINSTATEMENT | 2000-05-31 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
