| Entity Name: | SOUTHEAST SHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST SHARES, 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: | 17 Sep 1985 (40 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | H76428 |
| FEI/EIN Number |
592597825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 PARKLINE BLVD, #7, ORLANDO, FL, 32809, US |
| Mail Address: | 8350 PARKLINE BLVD, #7, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILLAI SANJIV | President | 865 MORNINGSIDE DR., SCHAUMBURG, IL, 60173 |
| PILLAI SANJIV | Director | 865 MORNINGSIDE DR., SCHAUMBURG, IL, 60173 |
| VOSS KLAUS W | Secretary | 475 SECOND AVE SOUTH, NAPLES, FL, 34102 |
| VOSS KLAUS W | Treasurer | 475 SECOND AVE SOUTH, NAPLES, FL, 34102 |
| VOSS KLAUS W | Director | 475 SECOND AVE SOUTH, NAPLES, FL, 34102 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-11-13 | SOUTHEAST SHARES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 8350 PARKLINE BLVD, #7, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-04 | 8350 PARKLINE BLVD, #7, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Name Change | 2006-11-13 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
