| Entity Name: | SOUTHEAST MANAGEMENT AND TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST MANAGEMENT AND TRADING COMPANY, 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: | 05 Sep 1984 (41 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | H19531 |
| FEI/EIN Number |
591583052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 ADA STREET, TARPON SPRINGS, 34689 |
| Mail Address: | 23 ADA STREET, TARPON SPRINGS, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPE, DOUGLAS | President | 23 ADA STREET, TARPON SPRINGS, FL |
| COPE, DOUGLAS | Director | 23 ADA STREET, TARPON SPRINGS, FL |
| WILHELM, WILLIAM W. | Agent | 1259 S. MYRTLE AVENUE, CLEARWATER, FL, 34616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1989-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-12-15 | 23 ADA STREET, TARPON SPRINGS 34689 | - |
| CHANGE OF MAILING ADDRESS | 1989-12-15 | 23 ADA STREET, TARPON SPRINGS 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-12-15 | 1259 S. MYRTLE AVENUE, CLEARWATER, FL 34616 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
