| Entity Name: | SOUTHEAST CUSTOMS DIVERSIFIED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST CUSTOMS DIVERSIFIED, 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: | 02 Aug 1985 (40 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | H69492 |
| FEI/EIN Number |
592559678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4505 ORTEGA FARMS CIRCLE, JACKSONVILLE, FL, 32210, US |
| Mail Address: | % MICHAEL N. SCHNEIDER, 4215 SOUTHPOINT BLVD., STE 100, JAX, FL, 32216 |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTER, GILBERT E. | Director | 4505 ORTEGA FARMS CIRCLE, JACKSONVILLE, FL |
| PORTER, GILBERT E. | Treasurer | 4505 ORTEGA FARMS CIRCLE, JACKSONVILLE, FL |
| PORTER, JO | Director | 4505 ORTEGA FARMS CIRCLE, JACKSONVILLE, FL |
| PORTER, JO | Secretary | 4505 ORTEGA FARMS CIRCLE, JACKSONVILLE, FL |
| SCHULTZ, JACK | Director | 4505 ORTEGA FARMS CIRCLE, JACKSONVILLE, FL |
| SCHULTZ, JACK | President | 4505 ORTEGA FARMS CIRCLE, JACKSONVILLE, FL |
| SCHULTZ, ESTHER | Director | 4505 ORTEGA FARMS CIRCLE, JACKSONVILLE, FL |
| SCHULTZ, ESTHER | Vice President | 4505 ORTEGA FARMS CIRCLE, JACKSONVILLE, FL |
| SCHNEIDER, MICHAEL N. | Agent | 4215 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-29 | 4505 ORTEGA FARMS CIRCLE, JACKSONVILLE, FL 32210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
