| Entity Name: | SMSC SOUTHEAST ENTERPRISES, 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: | 04 Nov 1998 (26 years ago) |
| Date of dissolution: | 20 Dec 2007 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Dec 2007 (17 years ago) |
| Document Number: | F98000006126 |
| FEI/EIN Number |
561635343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 ROCK N ROBYN TRAIL, HORSE SHOE BAY, TX, 78657 |
| Mail Address: | 136 ROCK N ROBYN TRAIL, HORSE SHOE BAY, TX, 78657 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| NELSON JANET E | Chairman | 8030 1ST COAST HWY #2C, AMELIA ISLAND, FL, 32034 |
| NELSON JANET E | President | 8030 1ST COAST HWY #2C, AMELIA ISLAND, FL, 32034 |
| NELSON JANET E | Secretary | 8030 1ST COAST HWY #2C, AMELIA ISLAND, FL, 32034 |
| NELSON DICK | Vice Chairman | 8030 1ST COAST HWY #2C, AMELIA ISLAND, FL, 32034 |
| NELSON DICK | Vice President | 8030 1ST COAST HWY #2C, AMELIA ISLAND, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-20 | 136 ROCK N ROBYN TRAIL, HORSE SHOE BAY, TX 78657 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-20 | 136 ROCK N ROBYN TRAIL, HORSE SHOE BAY, TX 78657 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-12-20 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
