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FIFTEEN SOUTHEAST REALTY, INC.

Company Details

Entity Name: FIFTEEN SOUTHEAST REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 26 Mar 1996 (29 years ago)
Date of dissolution: 20 Dec 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2002 (22 years ago)
Document Number: F96000001535
FEI/EIN Number 133856392
Address: 1680 MICHIGAN AVE, 8TH FLOOR, MIAMI BEACH, FL, 33139, US
Mail Address: 1680 MICHIGAN AVE, 8TH FLOOR, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
SANDERS MARK President 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139

Treasurer

Name Role Address
SANDERS MARK Treasurer 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139

Director

Name Role Address
SANDERS MARK Director 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139
SANDERS IAN Director 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139

Vice President

Name Role Address
SANDERS IAN Vice President 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139

Secretary

Name Role Address
SANDERS IAN Secretary 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
MERGER 2002-12-20 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THIBAULT-PETTITTE CAPITAL CORP. MERGER NUMBER 500000043495
CHANGE OF PRINCIPAL ADDRESS 2002-11-20 1680 MICHIGAN AVE, 8TH FLOOR, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2002-11-20 1680 MICHIGAN AVE, 8TH FLOOR, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2002-08-22 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2002-08-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
Merger 2002-12-20
Reg. Agent Change 2002-08-22
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-01-14
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-04-10
ANNUAL REPORT 1997-02-28
DOCUMENTS PRIOR TO 1997 1996-03-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State