| Entity Name: | SOUTHEASTERN COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN COMPLIANCE, INC. 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: | 22 May 1984 (41 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | H04827 |
| FEI/EIN Number |
542460295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CURTIN R. COLEMAN, 2810 EAST OAKLAND PARK BLVD., SUITE 300, FORT LAUDERDALE, FL, 33306 |
| Mail Address: | C/O CURTIN R. COLEMAN, 2810 EAST OAKLAND PARK BLVD., SUITE 300, FORT LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIANELLI, JAMES J. | President | 2229 N.W. 23RD WAY, BOCA RATON, FL |
| CHIANELLI, VIRGINIA M. | Secretary | 2229 N.W. 23RD WAY, BOCA RATON, FL |
| CHIANELLE, JAMES | Agent | 2229 N.W. 23RD WAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-07-09 | CHIANELLE, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-09 | 2229 N.W. 23RD WAY, BOCA RATON, FL 33431 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
