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SOUTHEAST CAPITAL CONSULTING COMPANY - Florida Company Profile

Company Details

Entity Name: SOUTHEAST CAPITAL CONSULTING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST CAPITAL CONSULTING 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: 05 Oct 1984 (41 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: H24276
FEI/EIN Number 592478825

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25 SECOND STREET, NORTH, SUITE #200, P O BOX 429, ST. PETERSBURG, FL, 33731
Mail Address: 25 SECOND STREET, NORTH, SUITE #200, P O BOX 429, ST. PETERSBURG, FL, 33731
ZIP code: 33731
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOENCH, CHRISTOPHER Vice President 25 SECOND ST., N., #200, ST. PETERSBURG, FL
MOENCH, CHRISTOPHER Director 25 SECOND ST., N., #200, ST. PETERSBURG, FL
IRWIN, IAN F. Vice President 25 SECOND ST., N., #200, ST. PETERSBURG, FL
IRWIN, IAN F. Secretary 25 SECOND ST., N., #200, ST. PETERSBURG, FL
IRWIN, IAN F. Director 25 SECOND ST., N., #200, ST. PETERSBURG, FL
IRWIN, IAN F. Agent 25 SECOND STREET, NORTH, SUITE #200, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-07-06 25 SECOND STREET, NORTH, SUITE #200, P O BOX 429, ST. PETERSBURG, FL 33731 -
CHANGE OF MAILING ADDRESS 1989-07-06 25 SECOND STREET, NORTH, SUITE #200, P O BOX 429, ST. PETERSBURG, FL 33731 -
REGISTERED AGENT ADDRESS CHANGED 1989-07-06 25 SECOND STREET, NORTH, SUITE #200, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 1985-06-19 IRWIN, IAN F. -

Date of last update: 02 Apr 2025

Sources: Florida Department of State