| Entity Name: | SOUTHEASTERN IMPORTS, 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: | 10 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000003300 |
| FEI/EIN Number |
621540482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6091 JOHNS RD, SUITE 4, TAMPA, FL, 33634 |
| Mail Address: | 6091 JOHNS RD, SUITE 4, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| SHIELDS TIM | President | 6091 JOHNS RD, SUITE 4, TAMPA, FL, 33634 |
| SHIELDS TIM | Chairman | 6091 JOHNS RD, SUITE 4, TAMPA, FL, 33634 |
| SHIELDS KRISTIN | Secretary | 6091 JOHNS RD, SUITE 4, TAMPA, FL, 33634 |
| SHIELDS TIM | Agent | 6091 JOHNS RD, SUITE 4, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
