| Entity Name: | SOUTHEAST REGIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST REGIONAL ENTERPRISES, 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: | 19 Nov 1987 (37 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: | K02771 |
| FEI/EIN Number |
592858177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S. DIXIE HWY, SUITE 200, W. PALM BEACH, FL, 33401 |
| Mail Address: | 100 S. DIXIE HWY, SUITE 200, W. PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, YOLANDA I. VILLAM | President | 100 S. DIXIE HWY, #200, W. PALM BEACH, FL |
| DAVIS, YOLANDA I. VILLAM | Director | 100 S. DIXIE HWY, #200, W. PALM BEACH, FL |
| DERRICO, VICTORIA A. | Vice President | 100 S. DIXIE HWY, #200, W. PALM BEACH, FL |
| HOLTZMAN, MARI LEE | Secretary | 100 S. DIXIE HWY. #200, W. PALM BEACH, FL |
| HOLTZMAN, MARI LEE | Treasurer | 100 S. DIXIE HWY. #200, W. PALM BEACH, FL |
| HOLTZMAN, MARI LEE | Agent | 100 S. DIXIE HWY, W. PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1988-11-02 | SOUTHEAST REGIONAL ENTERPRISES, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
