| Entity Name: | SOUTHEAST LAND INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST LAND INVESTMENT COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Mar 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | G97351 |
| FEI/EIN Number |
592386260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8360 W OAKLAND PARK BLVD, SUITE 312, FT LAUDERDALE, FL, 33351, US |
| Mail Address: | 8360 W OAKLAND PAKR BLVD, SUITE 312, FT LAUDERDALE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN, SHIMON | Director | 8360 W OAKLAND PARK BLVD #312, PLANTATION, FL |
| GIDON, LORAN | Secretary | 696 WILLIAM ST, MONTRIOL, CANADA |
| COHEN, SHIMON | Agent | 8360 W OAKLAND PARK BLVD, PLANTATION, FL, 33322 |
| COHEN, SHIMON | President | 8360 W OAKLAND PARK BLVD #312, PLANTATION, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-05 | 8360 W OAKLAND PARK BLVD, SUITE 312, FT LAUDERDALE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-05 | 8360 W OAKLAND PARK BLVD, SUITE 312, FT LAUDERDALE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-05 | 8360 W OAKLAND PARK BLVD, SUITE 312, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-04 | COHEN, SHIMON | - |
| REINSTATEMENT | 1987-10-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-08-05 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
